3BMEX1EstM5kCznWvHEHRruXtpzdWiCqkE3BMEX1EstM5kCznWvHEHRruXtpzdWiCqkE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1EstM5kCznWvHEHRruXtpzdWiCqkE | -1 (1) | 0.0000 | 0.0956 | 0.0956 | 0.0000 | 0.0001 | 0.0955 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1EstM5kCznWvHEHRruXtpzdWiCqkE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2890282 |
| Current Blanace Percentile | Top 39.9 % |
| Maximum Balance (BTC) | 0.0956 |
| Maximum Balance Rank | 364381 |
| Maximum Balance Percentile | Top 5.0 % |
| First Seen Block | 538741 (08/27/2018 15:37) |
| Last Seen Block | 611426 (01/05/2020 13:17) |
| Account Age (Blocks) | 326842 |
| Account Age Rank | 2844666 |
| Account Age Percentile | Top 39.3 % |
| Deposits From External Accounts (BTC) | 0.0956 |
| Deposits From External Accounts Rank | 369425 |
| Deposits From External Accounts Percentile | Top 5.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1148004 |
| Deposits From BitMEX Accounts Percentile | Top 15.9 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 584901 |
| Withdrawls To External Accounts Percentile | Top 8.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0955 |
| Withdrawls To BitMEX Accounts Rank | 1199530 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.6 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 434528 |
| Number of Deposits from External Accounts Percentile | Top 6.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1210253 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.7 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 539560 |
| Number of Withdrawls to External Accounts Percentile | Top 7.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2166574 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.9 % |
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