3BMEXoKJuWt4CJ21Zfimwvo63QkwFqQRJG3BMEXoKJuWt4CJ21Zfimwvo63QkwFqQRJG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXoKJuWt4CJ21Zfimwvo63QkwFqQRJG | -1 (1) | 0.0000 | 0.1107 | 0.1107 | 0.0000 | 0.0001 | 0.1106 |
| Statistic | Value |
|---|---|
| Address | 3BMEXoKJuWt4CJ21Zfimwvo63QkwFqQRJG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5195577 |
| Current Blanace Percentile | Top 71.8 % |
| Maximum Balance (BTC) | 0.1107 |
| Maximum Balance Rank | 335202 |
| Maximum Balance Percentile | Top 4.6 % |
| First Seen Block | 600825 (10/24/2019 06:39) |
| Last Seen Block | 611265 (01/04/2020 14:04) |
| Account Age (Blocks) | 267901 |
| Account Age Rank | 5174149 |
| Account Age Percentile | Top 71.5 % |
| Deposits From External Accounts (BTC) | 0.1107 |
| Deposits From External Accounts Rank | 344972 |
| Deposits From External Accounts Percentile | Top 4.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1125671 |
| Deposits From BitMEX Accounts Percentile | Top 15.5 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 571629 |
| Withdrawls To External Accounts Percentile | Top 7.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1106 |
| Withdrawls To BitMEX Accounts Rank | 1069548 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.8 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 296788 |
| Number of Deposits from External Accounts Percentile | Top 4.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1083554 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.0 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 487972 |
| Number of Withdrawls to External Accounts Percentile | Top 6.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2114872 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.2 % |
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