3BMEXNJ3Q4BNny2DfxFy1cjPJhUkVxJE8j3BMEXNJ3Q4BNny2DfxFy1cjPJhUkVxJE8j| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNJ3Q4BNny2DfxFy1cjPJhUkVxJE8j | -1 (1) | 0.0000 | 0.1119 | 0.1119 | 0.0000 | 0.0001 | 0.1118 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNJ3Q4BNny2DfxFy1cjPJhUkVxJE8j |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4420657 |
| Current Blanace Percentile | Top 61.2 % |
| Maximum Balance (BTC) | 0.1119 |
| Maximum Balance Rank | 333800 |
| Maximum Balance Percentile | Top 4.6 % |
| First Seen Block | 579406 (06/05/2019 19:23) |
| Last Seen Block | 608514 (12/17/2019 13:15) |
| Account Age (Blocks) | 274951 |
| Account Age Rank | 4384652 |
| Account Age Percentile | Top 60.7 % |
| Deposits From External Accounts (BTC) | 0.1119 |
| Deposits From External Accounts Rank | 343871 |
| Deposits From External Accounts Percentile | Top 4.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1119330 |
| Deposits From BitMEX Accounts Percentile | Top 15.5 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 570617 |
| Withdrawls To External Accounts Percentile | Top 7.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1118 |
| Withdrawls To BitMEX Accounts Rank | 1064289 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.7 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 200914 |
| Number of Deposits from External Accounts Percentile | Top 2.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 991736 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.7 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 473478 |
| Number of Withdrawls to External Accounts Percentile | Top 6.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2100853 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.1 % |
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