3BMEXrfYJ96n6jLFaJD93vpVRA6Rp2nvsz3BMEXrfYJ96n6jLFaJD93vpVRA6Rp2nvsz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXrfYJ96n6jLFaJD93vpVRA6Rp2nvsz | -1 (1) | 0.0000 | 0.1015 | 0.1934 | 0.0000 | 0.1016 | 0.0918 |
| Statistic | Value |
|---|---|
| Address | 3BMEXrfYJ96n6jLFaJD93vpVRA6Rp2nvsz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3824704 |
| Current Blanace Percentile | Top 52.8 % |
| Maximum Balance (BTC) | 0.1015 |
| Maximum Balance Rank | 347229 |
| Maximum Balance Percentile | Top 4.8 % |
| First Seen Block | 564948 (02/27/2019 23:09) |
| Last Seen Block | 611589 (01/06/2020 15:01) |
| Account Age (Blocks) | 300635 |
| Account Age Rank | 3791546 |
| Account Age Percentile | Top 52.4 % |
| Deposits From External Accounts (BTC) | 0.1934 |
| Deposits From External Accounts Rank | 290915 |
| Deposits From External Accounts Percentile | Top 4.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1075263 |
| Deposits From BitMEX Accounts Percentile | Top 14.9 % |
| Withdrawls To External Accounts (BTC) | 0.1016 |
| Withdrawls To External Accounts Rank | 194834 |
| Withdrawls To External Accounts Percentile | Top 2.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0918 |
| Withdrawls To BitMEX Accounts Rank | 1219083 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.8 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 271839 |
| Number of Deposits from External Accounts Percentile | Top 3.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1060315 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.6 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 279584 |
| Number of Withdrawls to External Accounts Percentile | Top 3.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2021534 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.9 % |
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