3BMEX8fr8f4SRSNQobsT6YGLxof7YAziF43BMEX8fr8f4SRSNQobsT6YGLxof7YAziF4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8fr8f4SRSNQobsT6YGLxof7YAziF4 | -1 (1) | 0.0000 | 0.1195 | 0.1195 | 0.0000 | 0.0001 | 0.1194 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8fr8f4SRSNQobsT6YGLxof7YAziF4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2976681 |
| Current Blanace Percentile | Top 41.1 % |
| Maximum Balance (BTC) | 0.1195 |
| Maximum Balance Rank | 326230 |
| Maximum Balance Percentile | Top 4.5 % |
| First Seen Block | 540540 (09/08/2018 19:21) |
| Last Seen Block | 607797 (12/12/2019 14:08) |
| Account Age (Blocks) | 325043 |
| Account Age Rank | 2931277 |
| Account Age Percentile | Top 40.5 % |
| Deposits From External Accounts (BTC) | 0.1195 |
| Deposits From External Accounts Rank | 337754 |
| Deposits From External Accounts Percentile | Top 4.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1118430 |
| Deposits From BitMEX Accounts Percentile | Top 15.5 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 568627 |
| Withdrawls To External Accounts Percentile | Top 7.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1194 |
| Withdrawls To BitMEX Accounts Rank | 1033431 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.3 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 371361 |
| Number of Deposits from External Accounts Percentile | Top 5.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1151467 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.9 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 507672 |
| Number of Withdrawls to External Accounts Percentile | Top 7.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2134686 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.5 % |
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