3BMEXJTffTuXhJrN1Z2DYEhigbH9oPVEJb3BMEXJTffTuXhJrN1Z2DYEhigbH9oPVEJb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJTffTuXhJrN1Z2DYEhigbH9oPVEJb | -1 (1) | 0.0000 | 0.1990 | 0.1990 | 0.0000 | 0.0001 | 0.1989 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJTffTuXhJrN1Z2DYEhigbH9oPVEJb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3774055 |
| Current Blanace Percentile | Top 52.1 % |
| Maximum Balance (BTC) | 0.1990 |
| Maximum Balance Rank | 267904 |
| Maximum Balance Percentile | Top 3.7 % |
| First Seen Block | 563447 (02/17/2019 13:51) |
| Last Seen Block | 601793 (10/31/2019 13:20) |
| Account Age (Blocks) | 302136 |
| Account Age Rank | 3740577 |
| Account Age Percentile | Top 51.7 % |
| Deposits From External Accounts (BTC) | 0.1990 |
| Deposits From External Accounts Rank | 288240 |
| Deposits From External Accounts Percentile | Top 4.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1072813 |
| Deposits From BitMEX Accounts Percentile | Top 14.8 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 551512 |
| Withdrawls To External Accounts Percentile | Top 7.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1989 |
| Withdrawls To BitMEX Accounts Rank | 814444 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.3 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 111660 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 918408 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 466494 |
| Number of Withdrawls to External Accounts Percentile | Top 6.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2093510 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.9 % |
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