3BMEXxMpiVuSDXp4itfsMtYNHN8a1UdCEw3BMEXxMpiVuSDXp4itfsMtYNHN8a1UdCEw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxMpiVuSDXp4itfsMtYNHN8a1UdCEw | -1 (1) | 0.0000 | 0.1110 | 0.1110 | 0.0000 | 0.1110 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxMpiVuSDXp4itfsMtYNHN8a1UdCEw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3521013 |
| Current Blanace Percentile | Top 48.6 % |
| Maximum Balance (BTC) | 0.1110 |
| Maximum Balance Rank | 334869 |
| Maximum Balance Percentile | Top 4.6 % |
| First Seen Block | 554505 (12/19/2018 16:11) |
| Last Seen Block | 588399 (08/03/2019 13:14) |
| Account Age (Blocks) | 311078 |
| Account Age Rank | 3483476 |
| Account Age Percentile | Top 48.1 % |
| Deposits From External Accounts (BTC) | 0.1110 |
| Deposits From External Accounts Rank | 344700 |
| Deposits From External Accounts Percentile | Top 4.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1124891 |
| Deposits From BitMEX Accounts Percentile | Top 15.5 % |
| Withdrawls To External Accounts (BTC) | 0.1110 |
| Withdrawls To External Accounts Rank | 189364 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6477665 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.5 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 396218 |
| Number of Deposits from External Accounts Percentile | Top 5.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1175158 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.2 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 375177 |
| Number of Withdrawls to External Accounts Percentile | Top 5.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6511132 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.9 % |
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