3BMEXriAQjUMa2qsgj3C3A2vtSPTy4GUMW3BMEXriAQjUMa2qsgj3C3A2vtSPTy4GUMW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXriAQjUMa2qsgj3C3A2vtSPTy4GUMW | -1 (1) | 0.0000 | 0.1019 | 0.1019 | 0.0000 | 0.0001 | 0.1018 |
| Statistic | Value |
|---|---|
| Address | 3BMEXriAQjUMa2qsgj3C3A2vtSPTy4GUMW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5254347 |
| Current Blanace Percentile | Top 72.6 % |
| Maximum Balance (BTC) | 0.1019 |
| Maximum Balance Rank | 346678 |
| Maximum Balance Percentile | Top 4.8 % |
| First Seen Block | 602737 (11/07/2019 15:22) |
| Last Seen Block | 610313 (12/29/2019 13:08) |
| Account Age (Blocks) | 262846 |
| Account Age Rank | 5234877 |
| Account Age Percentile | Top 72.3 % |
| Deposits From External Accounts (BTC) | 0.1019 |
| Deposits From External Accounts Rank | 354105 |
| Deposits From External Accounts Percentile | Top 4.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1133620 |
| Deposits From BitMEX Accounts Percentile | Top 15.7 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 575496 |
| Withdrawls To External Accounts Percentile | Top 8.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1018 |
| Withdrawls To BitMEX Accounts Rank | 1115932 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.4 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 517076 |
| Number of Deposits from External Accounts Percentile | Top 7.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1286927 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.8 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 588961 |
| Number of Withdrawls to External Accounts Percentile | Top 8.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2215964 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.6 % |
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