3BMEXzVjUpFa9ErsXWDERSAZP9fzjfTp5a3BMEXzVjUpFa9ErsXWDERSAZP9fzjfTp5a| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzVjUpFa9ErsXWDERSAZP9fzjfTp5a | -1 (1) | 0.0000 | 0.1197 | 0.1197 | 0.0000 | 0.0007 | 0.1191 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzVjUpFa9ErsXWDERSAZP9fzjfTp5a |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3018596 |
| Current Blanace Percentile | Top 41.8 % |
| Maximum Balance (BTC) | 0.1197 |
| Maximum Balance Rank | 325836 |
| Maximum Balance Percentile | Top 4.5 % |
| First Seen Block | 541425 (09/14/2018 20:28) |
| Last Seen Block | 607796 (12/12/2019 14:04) |
| Account Age (Blocks) | 312932 |
| Account Age Rank | 2973303 |
| Account Age Percentile | Top 41.1 % |
| Deposits From External Accounts (BTC) | 0.1197 |
| Deposits From External Accounts Rank | 337456 |
| Deposits From External Accounts Percentile | Top 4.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1113364 |
| Deposits From BitMEX Accounts Percentile | Top 15.4 % |
| Withdrawls To External Accounts (BTC) | 0.0007 |
| Withdrawls To External Accounts Rank | 395048 |
| Withdrawls To External Accounts Percentile | Top 5.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1191 |
| Withdrawls To BitMEX Accounts Rank | 1034707 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.3 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 249049 |
| Number of Deposits from External Accounts Percentile | Top 3.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1034948 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.3 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 274302 |
| Number of Withdrawls to External Accounts Percentile | Top 3.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2017003 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.9 % |
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