3BMEXtfajvvMGjkFqAg2jyjn8P4Q6uoJrW3BMEXtfajvvMGjkFqAg2jyjn8P4Q6uoJrW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtfajvvMGjkFqAg2jyjn8P4Q6uoJrW | -1 (1) | 0.0000 | 0.1088 | 0.1398 | 0.0000 | 0.0311 | 0.1087 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtfajvvMGjkFqAg2jyjn8P4Q6uoJrW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5252638 |
| Current Blanace Percentile | Top 72.5 % |
| Maximum Balance (BTC) | 0.1088 |
| Maximum Balance Rank | 338453 |
| Maximum Balance Percentile | Top 4.7 % |
| First Seen Block | 602671 (11/07/2019 03:21) |
| Last Seen Block | 618368 (02/21/2020 13:17) |
| Account Age (Blocks) | 266055 |
| Account Age Rank | 5233036 |
| Account Age Percentile | Top 72.3 % |
| Deposits From External Accounts (BTC) | 0.1398 |
| Deposits From External Accounts Rank | 322443 |
| Deposits From External Accounts Percentile | Top 4.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1104817 |
| Deposits From BitMEX Accounts Percentile | Top 15.3 % |
| Withdrawls To External Accounts (BTC) | 0.0311 |
| Withdrawls To External Accounts Rank | 260799 |
| Withdrawls To External Accounts Percentile | Top 3.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1087 |
| Withdrawls To BitMEX Accounts Rank | 1081825 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.9 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 329665 |
| Number of Deposits from External Accounts Percentile | Top 4.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1113635 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.4 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 295478 |
| Number of Withdrawls to External Accounts Percentile | Top 4.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2035561 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.1 % |
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