3BMEXdJdYWfeJqMCt8BUCJrrx7cpXZrDN13BMEXdJdYWfeJqMCt8BUCJrrx7cpXZrDN1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdJdYWfeJqMCt8BUCJrrx7cpXZrDN1 | -1 (1) | 0.0000 | 0.1152 | 0.1152 | 0.0000 | 0.0003 | 0.1149 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdJdYWfeJqMCt8BUCJrrx7cpXZrDN1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1740046 |
| Current Blanace Percentile | Top 24.0 % |
| Maximum Balance (BTC) | 0.1152 |
| Maximum Balance Rank | 330490 |
| Maximum Balance Percentile | Top 4.6 % |
| First Seen Block | 512523 (03/08/2018 04:15) |
| Last Seen Block | 609714 (12/25/2019 13:52) |
| Account Age (Blocks) | 353060 |
| Account Age Rank | 1708821 |
| Account Age Percentile | Top 23.6 % |
| Deposits From External Accounts (BTC) | 0.1152 |
| Deposits From External Accounts Rank | 341208 |
| Deposits From External Accounts Percentile | Top 4.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1121648 |
| Deposits From BitMEX Accounts Percentile | Top 15.5 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 427330 |
| Withdrawls To External Accounts Percentile | Top 5.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1149 |
| Withdrawls To BitMEX Accounts Rank | 1051702 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.5 % |
| Number of Deposits from External Accounts | 32 |
| Number of Deposits from External Accounts Rank | 87266 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 897654 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 343557 |
| Number of Withdrawls to External Accounts Percentile | Top 4.7 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1241420 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.1 % |
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