3BMEX3Vy2riQhk8UgSGRZn2obNGLTPDpLz3BMEX3Vy2riQhk8UgSGRZn2obNGLTPDpLz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3Vy2riQhk8UgSGRZn2obNGLTPDpLz | -1 (1) | 0.0000 | 0.0120 | 0.0120 | 0.0000 | 0.0120 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3Vy2riQhk8UgSGRZn2obNGLTPDpLz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6151464 |
| Current Blanace Percentile | Top 85.0 % |
| Maximum Balance (BTC) | 0.0120 |
| Maximum Balance Rank | 553736 |
| Maximum Balance Percentile | Top 7.6 % |
| First Seen Block | 641939 (08/02/2020 21:16) |
| Last Seen Block | 651381 (10/05/2020 13:10) |
| Account Age (Blocks) | 223644 |
| Account Age Rank | 6154160 |
| Account Age Percentile | Top 85.0 % |
| Deposits From External Accounts (BTC) | 0.0120 |
| Deposits From External Accounts Rank | 539121 |
| Deposits From External Accounts Percentile | Top 7.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1308858 |
| Deposits From BitMEX Accounts Percentile | Top 18.1 % |
| Withdrawls To External Accounts (BTC) | 0.0120 |
| Withdrawls To External Accounts Rank | 301396 |
| Withdrawls To External Accounts Percentile | Top 4.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6506755 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.9 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 474410 |
| Number of Deposits from External Accounts Percentile | Top 6.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1248495 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.2 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 388833 |
| Number of Withdrawls to External Accounts Percentile | Top 5.4 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6519548 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 90.1 % |
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