3BMEX4JcRAEjmrzjM9qgWCVjMKngagLzxV3BMEX4JcRAEjmrzjM9qgWCVjMKngagLzxV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4JcRAEjmrzjM9qgWCVjMKngagLzxV | -1 (1) | 0.0000 | 0.1312 | 0.1312 | 0.0000 | 0.0001 | 0.1311 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4JcRAEjmrzjM9qgWCVjMKngagLzxV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 469281 |
| Current Blanace Percentile | Top 6.5 % |
| Maximum Balance (BTC) | 0.1312 |
| Maximum Balance Rank | 314790 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 486927 (09/25/2017 15:55) |
| Last Seen Block | 606620 (12/04/2019 14:04) |
| Account Age (Blocks) | 381799 |
| Account Age Rank | 459602 |
| Account Age Percentile | Top 6.3 % |
| Deposits From External Accounts (BTC) | 0.1312 |
| Deposits From External Accounts Rank | 328361 |
| Deposits From External Accounts Percentile | Top 4.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1110275 |
| Deposits From BitMEX Accounts Percentile | Top 15.3 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 565146 |
| Withdrawls To External Accounts Percentile | Top 7.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1311 |
| Withdrawls To BitMEX Accounts Rank | 987794 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.6 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 512533 |
| Number of Deposits from External Accounts Percentile | Top 7.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1283290 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.7 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 585222 |
| Number of Withdrawls to External Accounts Percentile | Top 8.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2212107 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.6 % |
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