3BMEX3netWiDi1SnTXb7DJZV2XNasfb3bB3BMEX3netWiDi1SnTXb7DJZV2XNasfb3bB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3netWiDi1SnTXb7DJZV2XNasfb3bB | -1 (1) | 0.0000 | 0.1330 | 0.1330 | 0.0000 | 0.0003 | 0.1326 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3netWiDi1SnTXb7DJZV2XNasfb3bB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6014378 |
| Current Blanace Percentile | Top 83.1 % |
| Maximum Balance (BTC) | 0.1330 |
| Maximum Balance Rank | 313322 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 632109 (05/29/2020 00:09) |
| Last Seen Block | 640629 (07/24/2020 22:33) |
| Account Age (Blocks) | 233474 |
| Account Age Rank | 6012426 |
| Account Age Percentile | Top 83.1 % |
| Deposits From External Accounts (BTC) | 0.1330 |
| Deposits From External Accounts Rank | 327156 |
| Deposits From External Accounts Percentile | Top 4.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1108620 |
| Deposits From BitMEX Accounts Percentile | Top 15.3 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 416644 |
| Withdrawls To External Accounts Percentile | Top 5.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1326 |
| Withdrawls To BitMEX Accounts Rank | 982932 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.6 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 370374 |
| Number of Deposits from External Accounts Percentile | Top 5.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1150560 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.9 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 507218 |
| Number of Withdrawls to External Accounts Percentile | Top 7.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2134232 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.5 % |
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