3BMEXjUtPFKeZogzxcgEXjwTRpqRiJ7tRy3BMEXjUtPFKeZogzxcgEXjwTRpqRiJ7tRy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjUtPFKeZogzxcgEXjwTRpqRiJ7tRy | -1 (1) | 0.0000 | 0.1374 | 0.1374 | 0.0000 | 0.0001 | 0.1373 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjUtPFKeZogzxcgEXjwTRpqRiJ7tRy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3046468 |
| Current Blanace Percentile | Top 42.1 % |
| Maximum Balance (BTC) | 0.1374 |
| Maximum Balance Rank | 309608 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 542184 (09/20/2018 03:14) |
| Last Seen Block | 606169 (12/01/2019 14:03) |
| Account Age (Blocks) | 323399 |
| Account Age Rank | 3001092 |
| Account Age Percentile | Top 41.5 % |
| Deposits From External Accounts (BTC) | 0.1374 |
| Deposits From External Accounts Rank | 324133 |
| Deposits From External Accounts Percentile | Top 4.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1105855 |
| Deposits From BitMEX Accounts Percentile | Top 15.3 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 563504 |
| Withdrawls To External Accounts Percentile | Top 7.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1373 |
| Withdrawls To BitMEX Accounts Rank | 968087 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.4 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 511881 |
| Number of Deposits from External Accounts Percentile | Top 7.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1282176 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.7 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 584544 |
| Number of Withdrawls to External Accounts Percentile | Top 8.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2211547 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.6 % |
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