3BMEXQNKxe37p8sGw5mXJKqZiyU9jrgcvv3BMEXQNKxe37p8sGw5mXJKqZiyU9jrgcvv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQNKxe37p8sGw5mXJKqZiyU9jrgcvv | -1 (1) | 0.0000 | 0.1400 | 0.0000 | 0.1400 | 0.0001 | 0.1399 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQNKxe37p8sGw5mXJKqZiyU9jrgcvv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3602122 |
| Current Blanace Percentile | Top 49.7 % |
| Maximum Balance (BTC) | 0.1400 |
| Maximum Balance Rank | 307318 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 558497 (01/14/2019 13:37) |
| Last Seen Block | 606039 (11/30/2019 13:37) |
| Account Age (Blocks) | 310229 |
| Account Age Rank | 3619398 |
| Account Age Percentile | Top 50.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3937537 |
| Deposits From External Accounts Percentile | Top 54.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.1400 |
| Deposits From BitMEX Accounts Rank | 311616 |
| Deposits From BitMEX Accounts Percentile | Top 4.3 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 503743 |
| Withdrawls To External Accounts Percentile | Top 7.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1399 |
| Withdrawls To BitMEX Accounts Rank | 959753 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1334322 |
| Number of Deposits from External Accounts Percentile | Top 18.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 241509 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.3 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 450980 |
| Number of Withdrawls to External Accounts Percentile | Top 6.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2077883 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.7 % |
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