3BMEXTBg8bsayHKDUUfsEeRyckM5RTnp9S3BMEXTBg8bsayHKDUUfsEeRyckM5RTnp9S| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTBg8bsayHKDUUfsEeRyckM5RTnp9S | -1 (1) | 0.0000 | 0.1095 | 0.1095 | 0.0000 | 0.0001 | 0.1094 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTBg8bsayHKDUUfsEeRyckM5RTnp9S |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5401518 |
| Current Blanace Percentile | Top 74.6 % |
| Maximum Balance (BTC) | 0.1095 |
| Maximum Balance Rank | 337423 |
| Maximum Balance Percentile | Top 4.7 % |
| First Seen Block | 608751 (12/19/2019 06:21) |
| Last Seen Block | 620159 (03/04/2020 13:50) |
| Account Age (Blocks) | 256832 |
| Account Age Rank | 5385328 |
| Account Age Percentile | Top 74.4 % |
| Deposits From External Accounts (BTC) | 0.1095 |
| Deposits From External Accounts Rank | 346754 |
| Deposits From External Accounts Percentile | Top 4.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1126795 |
| Deposits From BitMEX Accounts Percentile | Top 15.6 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 572539 |
| Withdrawls To External Accounts Percentile | Top 7.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1094 |
| Withdrawls To BitMEX Accounts Rank | 1077795 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.9 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 160437 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 960826 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 470146 |
| Number of Withdrawls to External Accounts Percentile | Top 6.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2097162 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.0 % |
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