3BMEX1ddnmMUSJkrkzV6VKEuUi4XgUuT6s3BMEX1ddnmMUSJkrkzV6VKEuUi4XgUuT6s| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1ddnmMUSJkrkzV6VKEuUi4XgUuT6s | -1 (1) | 0.0000 | 0.1199 | 0.1199 | 0.0000 | 0.0004 | 0.1195 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1ddnmMUSJkrkzV6VKEuUi4XgUuT6s |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5419534 |
| Current Blanace Percentile | Top 74.9 % |
| Maximum Balance (BTC) | 0.1199 |
| Maximum Balance Rank | 325741 |
| Maximum Balance Percentile | Top 4.5 % |
| First Seen Block | 609723 (12/25/2019 15:10) |
| Last Seen Block | 628571 (05/02/2020 13:37) |
| Account Age (Blocks) | 255860 |
| Account Age Rank | 5404354 |
| Account Age Percentile | Top 74.7 % |
| Deposits From External Accounts (BTC) | 0.1199 |
| Deposits From External Accounts Rank | 337350 |
| Deposits From External Accounts Percentile | Top 4.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1118056 |
| Deposits From BitMEX Accounts Percentile | Top 15.4 % |
| Withdrawls To External Accounts (BTC) | 0.0004 |
| Withdrawls To External Accounts Rank | 405982 |
| Withdrawls To External Accounts Percentile | Top 5.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1195 |
| Withdrawls To BitMEX Accounts Rank | 1033047 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.3 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 371352 |
| Number of Deposits from External Accounts Percentile | Top 5.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1151459 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.9 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 507665 |
| Number of Withdrawls to External Accounts Percentile | Top 7.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2134679 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.5 % |
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