3BMEX2vo2CpXzGC1Zw2hKG1ZvnyWokBXLK3BMEX2vo2CpXzGC1Zw2hKG1ZvnyWokBXLK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2vo2CpXzGC1Zw2hKG1ZvnyWokBXLK | -1 (1) | 0.0000 | 0.4889 | 0.4889 | 0.0000 | 0.0004 | 0.4884 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2vo2CpXzGC1Zw2hKG1ZvnyWokBXLK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5920966 |
| Current Blanace Percentile | Top 81.8 % |
| Maximum Balance (BTC) | 0.4889 |
| Maximum Balance Rank | 171811 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 628525 (05/02/2020 05:10) |
| Last Seen Block | 628571 (05/02/2020 13:37) |
| Account Age (Blocks) | 237058 |
| Account Age Rank | 5917097 |
| Account Age Percentile | Top 81.7 % |
| Deposits From External Accounts (BTC) | 0.4889 |
| Deposits From External Accounts Rank | 199919 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 992930 |
| Deposits From BitMEX Accounts Percentile | Top 13.7 % |
| Withdrawls To External Accounts (BTC) | 0.0004 |
| Withdrawls To External Accounts Rank | 405954 |
| Withdrawls To External Accounts Percentile | Top 5.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4884 |
| Withdrawls To BitMEX Accounts Rank | 500225 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.9 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 414847 |
| Number of Deposits from External Accounts Percentile | Top 5.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1192089 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.5 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 524221 |
| Number of Withdrawls to External Accounts Percentile | Top 7.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2151235 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.7 % |
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