3BMEXjDSW2awQ9NpgrCS9LXr3iiYp9hEZm3BMEXjDSW2awQ9NpgrCS9LXr3iiYp9hEZm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjDSW2awQ9NpgrCS9LXr3iiYp9hEZm | -1 (1) | 0.0000 | 0.1000 | 0.1000 | 0.0000 | 0.0001 | 0.0999 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjDSW2awQ9NpgrCS9LXr3iiYp9hEZm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3760735 |
| Current Blanace Percentile | Top 52.0 % |
| Maximum Balance (BTC) | 0.1000 |
| Maximum Balance Rank | 353419 |
| Maximum Balance Percentile | Top 4.9 % |
| First Seen Block | 562802 (02/13/2019 04:08) |
| Last Seen Block | 628473 (05/01/2020 21:45) |
| Account Age (Blocks) | 302781 |
| Account Age Rank | 3726887 |
| Account Age Percentile | Top 51.5 % |
| Deposits From External Accounts (BTC) | 0.1000 |
| Deposits From External Accounts Rank | 359643 |
| Deposits From External Accounts Percentile | Top 5.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1138845 |
| Deposits From BitMEX Accounts Percentile | Top 15.7 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 578475 |
| Withdrawls To External Accounts Percentile | Top 8.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0999 |
| Withdrawls To BitMEX Accounts Rank | 1161022 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.0 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 519045 |
| Number of Deposits from External Accounts Percentile | Top 7.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1288842 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.8 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 590771 |
| Number of Withdrawls to External Accounts Percentile | Top 8.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2217774 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.6 % |
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