3BMEXj3m7nmhYRZ2GY3qLDzJwH47sMaNud3BMEXj3m7nmhYRZ2GY3qLDzJwH47sMaNud| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXj3m7nmhYRZ2GY3qLDzJwH47sMaNud | -1 (1) | 0.0000 | 0.1001 | 0.1001 | 0.0000 | 0.0001 | 0.1000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXj3m7nmhYRZ2GY3qLDzJwH47sMaNud |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3915213 |
| Current Blanace Percentile | Top 54.1 % |
| Maximum Balance (BTC) | 0.1001 |
| Maximum Balance Rank | 349729 |
| Maximum Balance Percentile | Top 4.8 % |
| First Seen Block | 568794 (03/25/2019 22:20) |
| Last Seen Block | 623629 (03/30/2020 16:13) |
| Account Age (Blocks) | 299932 |
| Account Age Rank | 3883544 |
| Account Age Percentile | Top 53.6 % |
| Deposits From External Accounts (BTC) | 0.1001 |
| Deposits From External Accounts Rank | 356380 |
| Deposits From External Accounts Percentile | Top 4.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1136292 |
| Deposits From BitMEX Accounts Percentile | Top 15.7 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 576410 |
| Withdrawls To External Accounts Percentile | Top 8.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1000 |
| Withdrawls To BitMEX Accounts Rank | 1156870 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.0 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 432810 |
| Number of Deposits from External Accounts Percentile | Top 6.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1209114 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.7 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 538148 |
| Number of Withdrawls to External Accounts Percentile | Top 7.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2165046 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.9 % |
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