3BMEXfQYGy9KPeLbruYSq3UzX8HGiaSKfd3BMEXfQYGy9KPeLbruYSq3UzX8HGiaSKfd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfQYGy9KPeLbruYSq3UzX8HGiaSKfd | -1 (1) | 0.0000 | 0.1201 | 0.1201 | 0.0000 | 0.0001 | 0.1200 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfQYGy9KPeLbruYSq3UzX8HGiaSKfd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2293699 |
| Current Blanace Percentile | Top 31.7 % |
| Maximum Balance (BTC) | 0.1201 |
| Maximum Balance Rank | 324934 |
| Maximum Balance Percentile | Top 4.5 % |
| First Seen Block | 523361 (05/19/2018 08:16) |
| Last Seen Block | 607649 (12/11/2019 13:42) |
| Account Age (Blocks) | 330996 |
| Account Age Rank | 2254526 |
| Account Age Percentile | Top 31.2 % |
| Deposits From External Accounts (BTC) | 0.1201 |
| Deposits From External Accounts Rank | 336773 |
| Deposits From External Accounts Percentile | Top 4.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1112730 |
| Deposits From BitMEX Accounts Percentile | Top 15.4 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 567632 |
| Withdrawls To External Accounts Percentile | Top 7.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1200 |
| Withdrawls To BitMEX Accounts Rank | 1028486 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.2 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 513594 |
| Number of Deposits from External Accounts Percentile | Top 7.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1278923 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.7 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 585603 |
| Number of Withdrawls to External Accounts Percentile | Top 8.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2212974 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.6 % |
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