3BMEXj14jpgQBWRafaoJmuczjsRpPpb9TZ3BMEXj14jpgQBWRafaoJmuczjsRpPpb9TZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXj14jpgQBWRafaoJmuczjsRpPpb9TZ | -1 (1) | 0.0000 | 0.0124 | 0.0174 | 0.0000 | 0.0174 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXj14jpgQBWRafaoJmuczjsRpPpb9TZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5019130 |
| Current Blanace Percentile | Top 69.3 % |
| Maximum Balance (BTC) | 0.0124 |
| Maximum Balance Rank | 551719 |
| Maximum Balance Percentile | Top 7.6 % |
| First Seen Block | 594546 (09/12/2019 17:18) |
| Last Seen Block | 608363 (12/16/2019 13:11) |
| Account Age (Blocks) | 274180 |
| Account Age Rank | 4996028 |
| Account Age Percentile | Top 69.0 % |
| Deposits From External Accounts (BTC) | 0.0174 |
| Deposits From External Accounts Rank | 515258 |
| Deposits From External Accounts Percentile | Top 7.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1286428 |
| Deposits From BitMEX Accounts Percentile | Top 17.8 % |
| Withdrawls To External Accounts (BTC) | 0.0174 |
| Withdrawls To External Accounts Rank | 287586 |
| Withdrawls To External Accounts Percentile | Top 4.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6503480 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.8 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 310692 |
| Number of Deposits from External Accounts Percentile | Top 4.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1096696 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.1 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 226587 |
| Number of Withdrawls to External Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6485532 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.6 % |
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