3BMEX3NrJVASf9W5BCBb3E4TTFi2J8rcAw3BMEX3NrJVASf9W5BCBb3E4TTFi2J8rcAw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3NrJVASf9W5BCBb3E4TTFi2J8rcAw | -1 (1) | 0.0000 | 0.0200 | 0.0200 | 0.0000 | 0.0200 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3NrJVASf9W5BCBb3E4TTFi2J8rcAw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6235375 |
| Current Blanace Percentile | Top 86.1 % |
| Maximum Balance (BTC) | 0.0200 |
| Maximum Balance Rank | 517559 |
| Maximum Balance Percentile | Top 7.1 % |
| First Seen Block | 647806 (09/11/2020 20:13) |
| Last Seen Block | 650385 (09/28/2020 13:43) |
| Account Age (Blocks) | 217777 |
| Account Age Rank | 6241483 |
| Account Age Percentile | Top 86.2 % |
| Deposits From External Accounts (BTC) | 0.0200 |
| Deposits From External Accounts Rank | 504899 |
| Deposits From External Accounts Percentile | Top 7.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1275954 |
| Deposits From BitMEX Accounts Percentile | Top 17.6 % |
| Withdrawls To External Accounts (BTC) | 0.0200 |
| Withdrawls To External Accounts Rank | 282917 |
| Withdrawls To External Accounts Percentile | Top 3.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6500859 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.8 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 310623 |
| Number of Deposits from External Accounts Percentile | Top 4.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1096103 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.1 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 360618 |
| Number of Withdrawls to External Accounts Percentile | Top 5.0 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6507741 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.9 % |
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