3BMEXX2kKg4fk7y5nB9NV1wNXJVBrK3Geo3BMEXX2kKg4fk7y5nB9NV1wNXJVBrK3Geo| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXX2kKg4fk7y5nB9NV1wNXJVBrK3Geo | -1 (1) | 0.0000 | 0.1075 | 0.0979 | 0.0250 | 0.0156 | 0.1074 |
| Statistic | Value |
|---|---|
| Address | 3BMEXX2kKg4fk7y5nB9NV1wNXJVBrK3Geo |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1730122 |
| Current Blanace Percentile | Top 23.9 % |
| Maximum Balance (BTC) | 0.1075 |
| Maximum Balance Rank | 339932 |
| Maximum Balance Percentile | Top 4.7 % |
| First Seen Block | 582680 (06/27/2019 13:46) |
| Last Seen Block | 586974 (07/25/2019 15:12) |
| Account Age (Blocks) | 282903 |
| Account Age Rank | 4566523 |
| Account Age Percentile | Top 63.1 % |
| Deposits From External Accounts (BTC) | 0.0979 |
| Deposits From External Accounts Rank | 367374 |
| Deposits From External Accounts Percentile | Top 5.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0250 |
| Deposits From BitMEX Accounts Rank | 525934 |
| Deposits From BitMEX Accounts Percentile | Top 7.3 % |
| Withdrawls To External Accounts (BTC) | 0.0156 |
| Withdrawls To External Accounts Rank | 291270 |
| Withdrawls To External Accounts Percentile | Top 4.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1074 |
| Withdrawls To BitMEX Accounts Rank | 1088039 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.0 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 119947 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 98789 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 240585 |
| Number of Withdrawls to External Accounts Percentile | Top 3.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1988553 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.5 % |
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