3BMEXqWPd1rqgBGNRW2Qt2kwojqc6dgD5y3BMEXqWPd1rqgBGNRW2Qt2kwojqc6dgD5y| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqWPd1rqgBGNRW2Qt2kwojqc6dgD5y | -1 (1) | 0.0000 | 100.0000 | 100.0000 | 0.0000 | 0.0001 | 99.9999 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqWPd1rqgBGNRW2Qt2kwojqc6dgD5y |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4014999 |
| Current Blanace Percentile | Top 56.7 % |
| Maximum Balance (BTC) | 100.0000 |
| Maximum Balance Rank | 2213 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 565951 (03/06/2019 22:08) |
| Last Seen Block | 596364 (09/24/2019 14:50) |
| Account Age (Blocks) | 215745 |
| Account Age Rank | 3817486 |
| Account Age Percentile | Top 53.9 % |
| Deposits From External Accounts (BTC) | 100.0000 |
| Deposits From External Accounts Rank | 3508 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 771849 |
| Deposits From BitMEX Accounts Percentile | Top 10.9 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 398782 |
| Withdrawls To External Accounts Percentile | Top 5.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 99.9999 |
| Withdrawls To BitMEX Accounts Rank | 3317 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.0 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 401846 |
| Number of Deposits from External Accounts Percentile | Top 5.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1125750 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.9 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 427672 |
| Number of Withdrawls to External Accounts Percentile | Top 6.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2062766 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.1 % |
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