3BMEXMu9QxkxmcRkZgKqVPFkztdEwtXM5F3BMEXMu9QxkxmcRkZgKqVPFkztdEwtXM5F| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMu9QxkxmcRkZgKqVPFkztdEwtXM5F | -1 (1) | 0.0000 | 0.1223 | 0.2132 | 0.0000 | 0.0910 | 0.1222 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMu9QxkxmcRkZgKqVPFkztdEwtXM5F |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4248594 |
| Current Blanace Percentile | Top 58.7 % |
| Maximum Balance (BTC) | 0.1223 |
| Maximum Balance Rank | 323017 |
| Maximum Balance Percentile | Top 4.5 % |
| First Seen Block | 576281 (05/16/2019 09:15) |
| Last Seen Block | 591550 (08/24/2019 14:35) |
| Account Age (Blocks) | 289302 |
| Account Age Rank | 4212003 |
| Account Age Percentile | Top 58.2 % |
| Deposits From External Accounts (BTC) | 0.2132 |
| Deposits From External Accounts Rank | 277592 |
| Deposits From External Accounts Percentile | Top 3.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1063062 |
| Deposits From BitMEX Accounts Percentile | Top 14.7 % |
| Withdrawls To External Accounts (BTC) | 0.0910 |
| Withdrawls To External Accounts Rank | 205178 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1222 |
| Withdrawls To BitMEX Accounts Rank | 1020491 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.1 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 134640 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 938300 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 172448 |
| Number of Withdrawls to External Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1966415 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.2 % |
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