3BMEXwZWm4VMAP9g7jSxJazaLxTt1SeZ2z3BMEXwZWm4VMAP9g7jSxJazaLxTt1SeZ2z| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwZWm4VMAP9g7jSxJazaLxTt1SeZ2z | -1 (1) | 0.0000 | 0.1113 | 0.1113 | 0.0000 | 0.0001 | 0.1112 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwZWm4VMAP9g7jSxJazaLxTt1SeZ2z |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3612019 |
| Current Blanace Percentile | Top 49.9 % |
| Maximum Balance (BTC) | 0.1113 |
| Maximum Balance Rank | 334538 |
| Maximum Balance Percentile | Top 4.6 % |
| First Seen Block | 557185 (01/05/2019 15:42) |
| Last Seen Block | 608952 (12/20/2019 13:39) |
| Account Age (Blocks) | 311541 |
| Account Age Rank | 3575662 |
| Account Age Percentile | Top 49.4 % |
| Deposits From External Accounts (BTC) | 0.1113 |
| Deposits From External Accounts Rank | 344430 |
| Deposits From External Accounts Percentile | Top 4.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1125172 |
| Deposits From BitMEX Accounts Percentile | Top 15.5 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 571430 |
| Withdrawls To External Accounts Percentile | Top 7.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1112 |
| Withdrawls To BitMEX Accounts Rank | 1066747 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.7 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 515136 |
| Number of Deposits from External Accounts Percentile | Top 7.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1285654 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.8 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 587423 |
| Number of Withdrawls to External Accounts Percentile | Top 8.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2214308 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.6 % |
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