3BMEXVUP2nGedjMZ1gJ5ZnihGQYyNSh1dG3BMEXVUP2nGedjMZ1gJ5ZnihGQYyNSh1dG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXVUP2nGedjMZ1gJ5ZnihGQYyNSh1dG | -1 (1) | 0.0000 | 0.1021 | 0.1021 | 0.0000 | 0.0001 | 0.1020 |
| Statistic | Value |
|---|---|
| Address | 3BMEXVUP2nGedjMZ1gJ5ZnihGQYyNSh1dG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2377286 |
| Current Blanace Percentile | Top 32.8 % |
| Maximum Balance (BTC) | 0.1021 |
| Maximum Balance Rank | 346426 |
| Maximum Balance Percentile | Top 4.8 % |
| First Seen Block | 525783 (06/03/2018 14:09) |
| Last Seen Block | 610158 (12/28/2019 13:31) |
| Account Age (Blocks) | 339800 |
| Account Age Rank | 2336857 |
| Account Age Percentile | Top 32.3 % |
| Deposits From External Accounts (BTC) | 0.1021 |
| Deposits From External Accounts Rank | 353916 |
| Deposits From External Accounts Percentile | Top 4.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1133445 |
| Deposits From BitMEX Accounts Percentile | Top 15.7 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 575434 |
| Withdrawls To External Accounts Percentile | Top 7.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1020 |
| Withdrawls To BitMEX Accounts Rank | 1114959 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.4 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 517021 |
| Number of Deposits from External Accounts Percentile | Top 7.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1286874 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.8 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 588930 |
| Number of Withdrawls to External Accounts Percentile | Top 8.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2215933 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.6 % |
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