3BMEX1zp4qtGVZgqCFRUNEGkAYhQNPBWwj3BMEX1zp4qtGVZgqCFRUNEGkAYhQNPBWwj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1zp4qtGVZgqCFRUNEGkAYhQNPBWwj | -1 (1) | 0.0000 | 0.1000 | 0.1000 | 0.0000 | 0.0004 | 0.0996 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1zp4qtGVZgqCFRUNEGkAYhQNPBWwj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3190078 |
| Current Blanace Percentile | Top 44.1 % |
| Maximum Balance (BTC) | 0.1000 |
| Maximum Balance Rank | 352540 |
| Maximum Balance Percentile | Top 4.9 % |
| First Seen Block | 546345 (10/18/2018 22:26) |
| Last Seen Block | 629215 (05/06/2020 13:12) |
| Account Age (Blocks) | 322381 |
| Account Age Rank | 3147886 |
| Account Age Percentile | Top 43.5 % |
| Deposits From External Accounts (BTC) | 0.1000 |
| Deposits From External Accounts Rank | 358827 |
| Deposits From External Accounts Percentile | Top 5.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1138614 |
| Deposits From BitMEX Accounts Percentile | Top 15.7 % |
| Withdrawls To External Accounts (BTC) | 0.0004 |
| Withdrawls To External Accounts Rank | 409171 |
| Withdrawls To External Accounts Percentile | Top 5.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0996 |
| Withdrawls To BitMEX Accounts Rank | 1168387 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.1 % |
| Number of Deposits from External Accounts | 28 |
| Number of Deposits from External Accounts Rank | 96714 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 906176 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 465554 |
| Number of Withdrawls to External Accounts Percentile | Top 6.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2092454 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.9 % |
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