3BMEXhbtQzA6hYaQ9STM3T6Age2HPwaxEe3BMEXhbtQzA6hYaQ9STM3T6Age2HPwaxEe| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhbtQzA6hYaQ9STM3T6Age2HPwaxEe | -1 (1) | 0.0000 | 0.1371 | 0.1371 | 0.0000 | 0.0001 | 0.1370 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhbtQzA6hYaQ9STM3T6Age2HPwaxEe |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5210912 |
| Current Blanace Percentile | Top 72.0 % |
| Maximum Balance (BTC) | 0.1371 |
| Maximum Balance Rank | 309861 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 601153 (10/26/2019 18:12) |
| Last Seen Block | 601282 (10/27/2019 19:14) |
| Account Age (Blocks) | 264430 |
| Account Age Rank | 5189735 |
| Account Age Percentile | Top 71.7 % |
| Deposits From External Accounts (BTC) | 0.1371 |
| Deposits From External Accounts Rank | 324342 |
| Deposits From External Accounts Percentile | Top 4.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1106043 |
| Deposits From BitMEX Accounts Percentile | Top 15.3 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 563571 |
| Withdrawls To External Accounts Percentile | Top 7.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1370 |
| Withdrawls To BitMEX Accounts Rank | 969070 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.4 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 327846 |
| Number of Deposits from External Accounts Percentile | Top 4.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1111432 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.4 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 494330 |
| Number of Withdrawls to External Accounts Percentile | Top 6.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2121345 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.3 % |
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