3BMEXvcPrjN2tsMUqRaYB2KEeDnyhZemw43BMEXvcPrjN2tsMUqRaYB2KEeDnyhZemw4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvcPrjN2tsMUqRaYB2KEeDnyhZemw4 | -1 (1) | 0.0000 | 0.1025 | 0.1246 | 0.0250 | 0.0473 | 0.1024 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvcPrjN2tsMUqRaYB2KEeDnyhZemw4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5261814 |
| Current Blanace Percentile | Top 72.7 % |
| Maximum Balance (BTC) | 0.1025 |
| Maximum Balance Rank | 345963 |
| Maximum Balance Percentile | Top 4.8 % |
| First Seen Block | 603307 (11/11/2019 13:55) |
| Last Seen Block | 609577 (12/24/2019 13:56) |
| Account Age (Blocks) | 262276 |
| Account Age Rank | 5248313 |
| Account Age Percentile | Top 72.5 % |
| Deposits From External Accounts (BTC) | 0.1246 |
| Deposits From External Accounts Rank | 333445 |
| Deposits From External Accounts Percentile | Top 4.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0250 |
| Deposits From BitMEX Accounts Rank | 526180 |
| Deposits From BitMEX Accounts Percentile | Top 7.3 % |
| Withdrawls To External Accounts (BTC) | 0.0473 |
| Withdrawls To External Accounts Rank | 240041 |
| Withdrawls To External Accounts Percentile | Top 3.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1024 |
| Withdrawls To BitMEX Accounts Rank | 1112923 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.4 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 330061 |
| Number of Deposits from External Accounts Percentile | Top 4.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 205979 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 245200 |
| Number of Withdrawls to External Accounts Percentile | Top 3.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1992073 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.5 % |
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