3BMEXwf1J8aPWv99Jkm1jKWg8C9RGecpAT3BMEXwf1J8aPWv99Jkm1jKWg8C9RGecpAT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwf1J8aPWv99Jkm1jKWg8C9RGecpAT | -1 (1) | 0.0000 | 0.1251 | 0.1251 | 0.0000 | 0.0001 | 0.1250 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwf1J8aPWv99Jkm1jKWg8C9RGecpAT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4523591 |
| Current Blanace Percentile | Top 62.5 % |
| Maximum Balance (BTC) | 0.1251 |
| Maximum Balance Rank | 320362 |
| Maximum Balance Percentile | Top 4.4 % |
| First Seen Block | 581670 (06/21/2019 02:11) |
| Last Seen Block | 635377 (06/19/2020 06:26) |
| Account Age (Blocks) | 283913 |
| Account Age Rank | 4488089 |
| Account Age Percentile | Top 62.0 % |
| Deposits From External Accounts (BTC) | 0.1251 |
| Deposits From External Accounts Rank | 332976 |
| Deposits From External Accounts Percentile | Top 4.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1113994 |
| Deposits From BitMEX Accounts Percentile | Top 15.4 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 566764 |
| Withdrawls To External Accounts Percentile | Top 7.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1250 |
| Withdrawls To BitMEX Accounts Rank | 1009485 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.9 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 328530 |
| Number of Deposits from External Accounts Percentile | Top 4.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1112051 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.4 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 494513 |
| Number of Withdrawls to External Accounts Percentile | Top 6.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2121528 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.3 % |
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