3BMEXQ4L99YY6CGJgbCBxcCaQTUfEiBnYh3BMEXQ4L99YY6CGJgbCBxcCaQTUfEiBnYh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQ4L99YY6CGJgbCBxcCaQTUfEiBnYh | -1 (1) | 0.0000 | 0.1201 | 0.1573 | 0.0000 | 0.0373 | 0.1200 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQ4L99YY6CGJgbCBxcCaQTUfEiBnYh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2738802 |
| Current Blanace Percentile | Top 37.8 % |
| Maximum Balance (BTC) | 0.1201 |
| Maximum Balance Rank | 325024 |
| Maximum Balance Percentile | Top 4.5 % |
| First Seen Block | 535374 (08/05/2018 17:11) |
| Last Seen Block | 565942 (03/06/2019 19:55) |
| Account Age (Blocks) | 330209 |
| Account Age Rank | 2694829 |
| Account Age Percentile | Top 37.2 % |
| Deposits From External Accounts (BTC) | 0.1573 |
| Deposits From External Accounts Rank | 310153 |
| Deposits From External Accounts Percentile | Top 4.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1092925 |
| Deposits From BitMEX Accounts Percentile | Top 15.1 % |
| Withdrawls To External Accounts (BTC) | 0.0373 |
| Withdrawls To External Accounts Rank | 252114 |
| Withdrawls To External Accounts Percentile | Top 3.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1200 |
| Withdrawls To BitMEX Accounts Rank | 1028589 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.2 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 124531 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 929518 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 171673 |
| Number of Withdrawls to External Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1965879 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.2 % |
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