3BMEXKNHJcFjRr4ye7B939gsVtCJJEMw1Y3BMEXKNHJcFjRr4ye7B939gsVtCJJEMw1Y| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKNHJcFjRr4ye7B939gsVtCJJEMw1Y | -1 (1) | 0.0000 | 0.1740 | 0.1740 | 0.0000 | 0.0001 | 0.1739 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKNHJcFjRr4ye7B939gsVtCJJEMw1Y |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5216237 |
| Current Blanace Percentile | Top 72.0 % |
| Maximum Balance (BTC) | 0.1740 |
| Maximum Balance Rank | 282282 |
| Maximum Balance Percentile | Top 3.9 % |
| First Seen Block | 601301 (10/27/2019 22:43) |
| Last Seen Block | 602772 (11/07/2019 22:24) |
| Account Age (Blocks) | 267425 |
| Account Age Rank | 5195102 |
| Account Age Percentile | Top 71.7 % |
| Deposits From External Accounts (BTC) | 0.1740 |
| Deposits From External Accounts Rank | 300797 |
| Deposits From External Accounts Percentile | Top 4.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1084842 |
| Deposits From BitMEX Accounts Percentile | Top 15.0 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 555437 |
| Withdrawls To External Accounts Percentile | Top 7.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1739 |
| Withdrawls To BitMEX Accounts Rank | 866185 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.0 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 187687 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 985327 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.6 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 472484 |
| Number of Withdrawls to External Accounts Percentile | Top 6.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2099384 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.0 % |
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