3BMEXUJwoNje9CprfXtDFFc9LcxUA6ANeQ3BMEXUJwoNje9CprfXtDFFc9LcxUA6ANeQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUJwoNje9CprfXtDFFc9LcxUA6ANeQ | -1 (1) | 0.0000 | 0.0681 | 0.1230 | 0.0000 | 0.0550 | 0.0680 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUJwoNje9CprfXtDFFc9LcxUA6ANeQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3986881 |
| Current Blanace Percentile | Top 55.1 % |
| Maximum Balance (BTC) | 0.0681 |
| Maximum Balance Rank | 399064 |
| Maximum Balance Percentile | Top 5.5 % |
| First Seen Block | 570464 (04/06/2019 11:56) |
| Last Seen Block | 613868 (01/21/2020 13:37) |
| Account Age (Blocks) | 295119 |
| Account Age Rank | 3953897 |
| Account Age Percentile | Top 54.6 % |
| Deposits From External Accounts (BTC) | 0.1230 |
| Deposits From External Accounts Rank | 334725 |
| Deposits From External Accounts Percentile | Top 4.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1115623 |
| Deposits From BitMEX Accounts Percentile | Top 15.4 % |
| Withdrawls To External Accounts (BTC) | 0.0550 |
| Withdrawls To External Accounts Rank | 230106 |
| Withdrawls To External Accounts Percentile | Top 3.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0680 |
| Withdrawls To BitMEX Accounts Rank | 1373912 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.0 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 169421 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 968695 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 128465 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1950230 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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