3BMEXdQb6TYJYNyNu1BUGdbYvxKTfWEuq93BMEXdQb6TYJYNyNu1BUGdbYvxKTfWEuq9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdQb6TYJYNyNu1BUGdbYvxKTfWEuq9 | -1 (1) | 0.0000 | 0.1390 | 0.1390 | 0.0000 | 0.0001 | 0.1389 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdQb6TYJYNyNu1BUGdbYvxKTfWEuq9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1301505 |
| Current Blanace Percentile | Top 18.0 % |
| Maximum Balance (BTC) | 0.1390 |
| Maximum Balance Rank | 308182 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 502758 (01/06/2018 00:28) |
| Last Seen Block | 606039 (11/30/2019 13:37) |
| Account Age (Blocks) | 351599 |
| Account Age Rank | 1278384 |
| Account Age Percentile | Top 17.7 % |
| Deposits From External Accounts (BTC) | 0.1390 |
| Deposits From External Accounts Rank | 322962 |
| Deposits From External Accounts Percentile | Top 4.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1099986 |
| Deposits From BitMEX Accounts Percentile | Top 15.2 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 562609 |
| Withdrawls To External Accounts Percentile | Top 7.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1389 |
| Withdrawls To BitMEX Accounts Rank | 962968 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.3 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 200376 |
| Number of Deposits from External Accounts Percentile | Top 2.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 991252 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.7 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 473376 |
| Number of Withdrawls to External Accounts Percentile | Top 6.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2100751 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.1 % |
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