3BMEXZTez4LRJEABW9YgTxKAK4opDFPsk73BMEXZTez4LRJEABW9YgTxKAK4opDFPsk7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZTez4LRJEABW9YgTxKAK4opDFPsk7 | -1 (1) | 0.0000 | 0.1099 | 0.0766 | 0.0333 | 0.0001 | 0.1098 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZTez4LRJEABW9YgTxKAK4opDFPsk7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4969924 |
| Current Blanace Percentile | Top 68.8 % |
| Maximum Balance (BTC) | 0.1099 |
| Maximum Balance Rank | 336638 |
| Maximum Balance Percentile | Top 4.7 % |
| First Seen Block | 603598 (11/13/2019 16:22) |
| Last Seen Block | 608657 (12/18/2019 13:40) |
| Account Age (Blocks) | 250759 |
| Account Age Rank | 5254800 |
| Account Age Percentile | Top 72.7 % |
| Deposits From External Accounts (BTC) | 0.0766 |
| Deposits From External Accounts Rank | 388995 |
| Deposits From External Accounts Percentile | Top 5.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0333 |
| Deposits From BitMEX Accounts Rank | 493809 |
| Deposits From BitMEX Accounts Percentile | Top 6.8 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 507135 |
| Withdrawls To External Accounts Percentile | Top 7.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1098 |
| Withdrawls To BitMEX Accounts Rank | 1075197 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.9 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 249357 |
| Number of Deposits from External Accounts Percentile | Top 3.5 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 200899 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 441994 |
| Number of Withdrawls to External Accounts Percentile | Top 6.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2069371 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.6 % |
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