3BMEX9vq6sPbPvCkjZHV2bSVrhJ7xrojXz3BMEX9vq6sPbPvCkjZHV2bSVrhJ7xrojXz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9vq6sPbPvCkjZHV2bSVrhJ7xrojXz | -1 (1) | 0.0000 | 0.1114 | 0.1114 | 0.0000 | 0.0003 | 0.1111 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9vq6sPbPvCkjZHV2bSVrhJ7xrojXz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1927130 |
| Current Blanace Percentile | Top 26.6 % |
| Maximum Balance (BTC) | 0.1114 |
| Maximum Balance Rank | 334476 |
| Maximum Balance Percentile | Top 4.6 % |
| First Seen Block | 515755 (03/30/2018 00:56) |
| Last Seen Block | 609861 (12/26/2019 13:46) |
| Account Age (Blocks) | 349828 |
| Account Age Rank | 1890489 |
| Account Age Percentile | Top 26.1 % |
| Deposits From External Accounts (BTC) | 0.1114 |
| Deposits From External Accounts Rank | 344400 |
| Deposits From External Accounts Percentile | Top 4.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1124616 |
| Deposits From BitMEX Accounts Percentile | Top 15.5 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 427357 |
| Withdrawls To External Accounts Percentile | Top 5.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1111 |
| Withdrawls To BitMEX Accounts Rank | 1067517 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.7 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 372059 |
| Number of Deposits from External Accounts Percentile | Top 5.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1152110 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.9 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 372843 |
| Number of Withdrawls to External Accounts Percentile | Top 5.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1262929 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.4 % |
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