3BMEXZgB3YyMus3pU7upj2xmDUcrZcxAwj3BMEXZgB3YyMus3pU7upj2xmDUcrZcxAwj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZgB3YyMus3pU7upj2xmDUcrZcxAwj | -1 (1) | 0.0000 | 0.1200 | 0.1200 | 0.0000 | 0.0001 | 0.1199 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZgB3YyMus3pU7upj2xmDUcrZcxAwj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5419124 |
| Current Blanace Percentile | Top 74.8 % |
| Maximum Balance (BTC) | 0.1200 |
| Maximum Balance Rank | 325728 |
| Maximum Balance Percentile | Top 4.5 % |
| First Seen Block | 609708 (12/25/2019 12:37) |
| Last Seen Block | 609861 (12/26/2019 13:46) |
| Account Age (Blocks) | 259018 |
| Account Age Rank | 5403841 |
| Account Age Percentile | Top 74.6 % |
| Deposits From External Accounts (BTC) | 0.1200 |
| Deposits From External Accounts Rank | 337326 |
| Deposits From External Accounts Percentile | Top 4.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1118563 |
| Deposits From BitMEX Accounts Percentile | Top 15.4 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 568568 |
| Withdrawls To External Accounts Percentile | Top 7.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1199 |
| Withdrawls To BitMEX Accounts Rank | 1031178 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.2 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 514021 |
| Number of Deposits from External Accounts Percentile | Top 7.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1284650 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.7 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 586483 |
| Number of Withdrawls to External Accounts Percentile | Top 8.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2213368 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.6 % |
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