3BMEX1QAUwPHrCzMSPa4wCmxY9oDSwbiHg3BMEX1QAUwPHrCzMSPa4wCmxY9oDSwbiHg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1QAUwPHrCzMSPa4wCmxY9oDSwbiHg | -1 (1) | 0.0142 | 0.0285 | 0.0285 | 0.0000 | 0.0142 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1QAUwPHrCzMSPa4wCmxY9oDSwbiHg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0142 |
| Current Balance Rank | 131353 |
| Current Blanace Percentile | Top 1.9 % |
| Maximum Balance (BTC) | 0.0285 |
| Maximum Balance Rank | 484725 |
| Maximum Balance Percentile | Top 6.8 % |
| First Seen Block | 597228 (09/30/2019 07:39) |
| Last Seen Block | 615655 (02/02/2020 13:42) |
| Account Age (Blocks) | 184468 |
| Account Age Rank | 5080195 |
| Account Age Percentile | Top 71.7 % |
| Deposits From External Accounts (BTC) | 0.0285 |
| Deposits From External Accounts Rank | 475149 |
| Deposits From External Accounts Percentile | Top 6.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1192647 |
| Deposits From BitMEX Accounts Percentile | Top 16.8 % |
| Withdrawls To External Accounts (BTC) | 0.0142 |
| Withdrawls To External Accounts Rank | 283486 |
| Withdrawls To External Accounts Percentile | Top 4.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6300190 |
| Withdrawls To BitMEX Accounts Percentile | Top 88.9 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 453121 |
| Number of Deposits from External Accounts Percentile | Top 6.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1172680 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.6 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 348069 |
| Number of Withdrawls to External Accounts Percentile | Top 4.9 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6316809 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.2 % |
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