3BMEXxuNaaZHPjadRRFfuXLYqVbJViUgdx3BMEXxuNaaZHPjadRRFfuXLYqVbJViUgdx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxuNaaZHPjadRRFfuXLYqVbJViUgdx | -1 (1) | 0.0000 | 0.1071 | 0.1071 | 0.0000 | 0.0001 | 0.1070 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxuNaaZHPjadRRFfuXLYqVbJViUgdx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2394169 |
| Current Blanace Percentile | Top 33.1 % |
| Maximum Balance (BTC) | 0.1071 |
| Maximum Balance Rank | 340314 |
| Maximum Balance Percentile | Top 4.7 % |
| First Seen Block | 526369 (06/07/2018 04:28) |
| Last Seen Block | 609574 (12/24/2019 13:22) |
| Account Age (Blocks) | 339214 |
| Account Age Rank | 2353514 |
| Account Age Percentile | Top 32.5 % |
| Deposits From External Accounts (BTC) | 0.1071 |
| Deposits From External Accounts Rank | 349106 |
| Deposits From External Accounts Percentile | Top 4.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1128983 |
| Deposits From BitMEX Accounts Percentile | Top 15.6 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 573594 |
| Withdrawls To External Accounts Percentile | Top 7.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1070 |
| Withdrawls To BitMEX Accounts Rank | 1089855 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.1 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 516105 |
| Number of Deposits from External Accounts Percentile | Top 7.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1286029 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.8 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 588153 |
| Number of Withdrawls to External Accounts Percentile | Top 8.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2215156 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.6 % |
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