3BMEXSijzDXyXcU1n21pvLgUaPLq9sQkQY3BMEXSijzDXyXcU1n21pvLgUaPLq9sQkQY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSijzDXyXcU1n21pvLgUaPLq9sQkQY | -1 (1) | 0.0000 | 0.1020 | 0.1020 | 0.0000 | 0.1020 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSijzDXyXcU1n21pvLgUaPLq9sQkQY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3566011 |
| Current Blanace Percentile | Top 49.3 % |
| Maximum Balance (BTC) | 0.1020 |
| Maximum Balance Rank | 346565 |
| Maximum Balance Percentile | Top 4.8 % |
| First Seen Block | 555576 (12/26/2018 14:14) |
| Last Seen Block | 576305 (05/16/2019 13:13) |
| Account Age (Blocks) | 310007 |
| Account Age Rank | 3529012 |
| Account Age Percentile | Top 48.8 % |
| Deposits From External Accounts (BTC) | 0.1020 |
| Deposits From External Accounts Rank | 354026 |
| Deposits From External Accounts Percentile | Top 4.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1133549 |
| Deposits From BitMEX Accounts Percentile | Top 15.7 % |
| Withdrawls To External Accounts (BTC) | 0.1020 |
| Withdrawls To External Accounts Rank | 194407 |
| Withdrawls To External Accounts Percentile | Top 2.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6478491 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.5 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 142044 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 944855 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 209275 |
| Number of Withdrawls to External Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6480319 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.5 % |
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