3BMEXRjybvZAdiBz4Ju6k9RMSKJjPJZSpa3BMEXRjybvZAdiBz4Ju6k9RMSKJjPJZSpa| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXRjybvZAdiBz4Ju6k9RMSKJjPJZSpa | -1 (1) | 0.0000 | 0.1200 | 0.1200 | 0.0000 | 0.1200 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXRjybvZAdiBz4Ju6k9RMSKJjPJZSpa |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4930620 |
| Current Blanace Percentile | Top 68.1 % |
| Maximum Balance (BTC) | 0.1200 |
| Maximum Balance Rank | 325490 |
| Maximum Balance Percentile | Top 4.5 % |
| First Seen Block | 591147 (08/21/2019 21:32) |
| Last Seen Block | 597396 (10/01/2019 13:26) |
| Account Age (Blocks) | 274436 |
| Account Age Rank | 4904665 |
| Account Age Percentile | Top 67.8 % |
| Deposits From External Accounts (BTC) | 0.1200 |
| Deposits From External Accounts Rank | 337185 |
| Deposits From External Accounts Percentile | Top 4.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1117903 |
| Deposits From BitMEX Accounts Percentile | Top 15.4 % |
| Withdrawls To External Accounts (BTC) | 0.1200 |
| Withdrawls To External Accounts Rank | 185358 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6477122 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.5 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 468787 |
| Number of Deposits from External Accounts Percentile | Top 6.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1243097 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.2 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 385133 |
| Number of Withdrawls to External Accounts Percentile | Top 5.3 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6515848 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 90.0 % |
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