3BMEX6Ufu5ybouf7J9sPfHNnvfVbhuZjiN3BMEX6Ufu5ybouf7J9sPfHNnvfVbhuZjiN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6Ufu5ybouf7J9sPfHNnvfVbhuZjiN | -1 (1) | 0.0000 | 0.1090 | 0.1090 | 0.0000 | 0.0001 | 0.1089 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6Ufu5ybouf7J9sPfHNnvfVbhuZjiN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1405302 |
| Current Blanace Percentile | Top 19.4 % |
| Maximum Balance (BTC) | 0.1090 |
| Maximum Balance Rank | 338251 |
| Maximum Balance Percentile | Top 4.7 % |
| First Seen Block | 504842 (01/18/2018 14:55) |
| Last Seen Block | 566797 (03/12/2019 20:51) |
| Account Age (Blocks) | 360741 |
| Account Age Rank | 1381389 |
| Account Age Percentile | Top 19.1 % |
| Deposits From External Accounts (BTC) | 0.1090 |
| Deposits From External Accounts Rank | 347421 |
| Deposits From External Accounts Percentile | Top 4.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1127425 |
| Deposits From BitMEX Accounts Percentile | Top 15.6 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 572885 |
| Withdrawls To External Accounts Percentile | Top 7.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1089 |
| Withdrawls To BitMEX Accounts Rank | 1080990 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.9 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 178035 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 976278 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 471423 |
| Number of Withdrawls to External Accounts Percentile | Top 6.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2098439 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.0 % |
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