3BMEXJArFqgM5RNLPqDvjbSPrdZUzWNrS23BMEXJArFqgM5RNLPqDvjbSPrdZUzWNrS2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJArFqgM5RNLPqDvjbSPrdZUzWNrS2 | -1 (1) | 0.0000 | 0.1004 | 0.1004 | 0.0072 | 0.1076 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJArFqgM5RNLPqDvjbSPrdZUzWNrS2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4538256 |
| Current Blanace Percentile | Top 62.7 % |
| Maximum Balance (BTC) | 0.1004 |
| Maximum Balance Rank | 349157 |
| Maximum Balance Percentile | Top 4.8 % |
| First Seen Block | 581842 (06/22/2019 07:49) |
| Last Seen Block | 599055 (10/12/2019 13:34) |
| Account Age (Blocks) | 283741 |
| Account Age Rank | 4502736 |
| Account Age Percentile | Top 62.2 % |
| Deposits From External Accounts (BTC) | 0.1004 |
| Deposits From External Accounts Rank | 355943 |
| Deposits From External Accounts Percentile | Top 4.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0072 |
| Deposits From BitMEX Accounts Rank | 652375 |
| Deposits From BitMEX Accounts Percentile | Top 9.0 % |
| Withdrawls To External Accounts (BTC) | 0.1076 |
| Withdrawls To External Accounts Rank | 191031 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6477956 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.5 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 396252 |
| Number of Deposits from External Accounts Percentile | Top 5.5 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 209164 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 203209 |
| Number of Withdrawls to External Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6478736 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.5 % |
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