3BMEXYSjtqXZKEtCi1nFauNRy4b4Wc8tPj3BMEXYSjtqXZKEtCi1nFauNRy4b4Wc8tPj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYSjtqXZKEtCi1nFauNRy4b4Wc8tPj | -1 (1) | 0.0000 | 0.1190 | 0.1190 | 0.0000 | 0.0001 | 0.1189 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYSjtqXZKEtCi1nFauNRy4b4Wc8tPj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5352901 |
| Current Blanace Percentile | Top 73.9 % |
| Maximum Balance (BTC) | 0.1190 |
| Maximum Balance Rank | 326969 |
| Maximum Balance Percentile | Top 4.5 % |
| First Seen Block | 606420 (12/03/2019 08:38) |
| Last Seen Block | 607059 (12/07/2019 13:26) |
| Account Age (Blocks) | 262306 |
| Account Age Rank | 5335102 |
| Account Age Percentile | Top 73.7 % |
| Deposits From External Accounts (BTC) | 0.1190 |
| Deposits From External Accounts Rank | 338342 |
| Deposits From External Accounts Percentile | Top 4.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1119509 |
| Deposits From BitMEX Accounts Percentile | Top 15.5 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 569075 |
| Withdrawls To External Accounts Percentile | Top 7.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1189 |
| Withdrawls To BitMEX Accounts Rank | 1035776 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.3 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 371443 |
| Number of Deposits from External Accounts Percentile | Top 5.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1152074 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.9 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 507879 |
| Number of Withdrawls to External Accounts Percentile | Top 7.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2134777 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.5 % |
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