3BMEXEn9NJJnptUJ8qfBF9RAHiNwfcS1JM3BMEXEn9NJJnptUJ8qfBF9RAHiNwfcS1JM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXEn9NJJnptUJ8qfBF9RAHiNwfcS1JM | -1 (1) | 0.0000 | 0.0814 | 0.0814 | 0.0000 | 0.0001 | 0.0813 |
| Statistic | Value |
|---|---|
| Address | 3BMEXEn9NJJnptUJ8qfBF9RAHiNwfcS1JM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3767478 |
| Current Blanace Percentile | Top 52.0 % |
| Maximum Balance (BTC) | 0.0814 |
| Maximum Balance Rank | 380396 |
| Maximum Balance Percentile | Top 5.3 % |
| First Seen Block | 563137 (02/15/2019 10:15) |
| Last Seen Block | 612516 (01/12/2020 13:41) |
| Account Age (Blocks) | 302446 |
| Account Age Rank | 3733769 |
| Account Age Percentile | Top 51.6 % |
| Deposits From External Accounts (BTC) | 0.0814 |
| Deposits From External Accounts Rank | 383483 |
| Deposits From External Accounts Percentile | Top 5.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1161049 |
| Deposits From BitMEX Accounts Percentile | Top 16.0 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 590099 |
| Withdrawls To External Accounts Percentile | Top 8.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0813 |
| Withdrawls To BitMEX Accounts Rank | 1279014 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.7 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 436250 |
| Number of Deposits from External Accounts Percentile | Top 6.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1211892 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.7 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 540979 |
| Number of Withdrawls to External Accounts Percentile | Top 7.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2167993 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.0 % |
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