3BMEXxrskF1NnZ5Umqi1K79KhUjnvUXurQ3BMEXxrskF1NnZ5Umqi1K79KhUjnvUXurQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxrskF1NnZ5Umqi1K79KhUjnvUXurQ | -1 (1) | 0.0000 | 0.1089 | 0.1869 | 0.0002 | 0.1021 | 0.0850 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxrskF1NnZ5Umqi1K79KhUjnvUXurQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4362610 |
| Current Blanace Percentile | Top 60.3 % |
| Maximum Balance (BTC) | 0.1089 |
| Maximum Balance Rank | 338332 |
| Maximum Balance Percentile | Top 4.7 % |
| First Seen Block | 578380 (05/29/2019 15:22) |
| Last Seen Block | 612675 (01/13/2020 13:36) |
| Account Age (Blocks) | 287203 |
| Account Age Rank | 4325203 |
| Account Age Percentile | Top 59.8 % |
| Deposits From External Accounts (BTC) | 0.1869 |
| Deposits From External Accounts Rank | 294111 |
| Deposits From External Accounts Percentile | Top 4.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0002 |
| Deposits From BitMEX Accounts Rank | 756483 |
| Deposits From BitMEX Accounts Percentile | Top 10.5 % |
| Withdrawls To External Accounts (BTC) | 0.1021 |
| Withdrawls To External Accounts Rank | 194152 |
| Withdrawls To External Accounts Percentile | Top 2.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0850 |
| Withdrawls To BitMEX Accounts Rank | 1258448 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.4 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 216383 |
| Number of Deposits from External Accounts Percentile | Top 3.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 198825 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 201759 |
| Number of Withdrawls to External Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1214829 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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