3BMEXGESR6PL4wnnrGQip9w2Rua8FSnW6f3BMEXGESR6PL4wnnrGQip9w2Rua8FSnW6f| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGESR6PL4wnnrGQip9w2Rua8FSnW6f | -1 (1) | 0.0000 | 12.0000 | 0.0000 | 12.0000 | 0.0001 | 11.9999 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGESR6PL4wnnrGQip9w2Rua8FSnW6f |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3316438 |
| Current Blanace Percentile | Top 46.2 % |
| Maximum Balance (BTC) | 12.0000 |
| Maximum Balance Rank | 14770 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 549656 (11/11/2018 13:20) |
| Last Seen Block | 596862 (09/27/2019 18:00) |
| Account Age (Blocks) | 269810 |
| Account Age Rank | 3229776 |
| Account Age Percentile | Top 45.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3591292 |
| Deposits From External Accounts Percentile | Top 50.0 % |
| Deposits From BitMEX Accounts (BTC) | 12.0000 |
| Deposits From BitMEX Accounts Rank | 22855 |
| Deposits From BitMEX Accounts Percentile | Top 0.3 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 450104 |
| Withdrawls To External Accounts Percentile | Top 6.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 11.9999 |
| Withdrawls To BitMEX Accounts Rank | 35650 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 665843 |
| Number of Deposits from External Accounts Percentile | Top 9.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 218446 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 436316 |
| Number of Withdrawls to External Accounts Percentile | Top 6.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2043829 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.5 % |
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