3BMEX4HQcC9tUy7YvmjmTaXniVKALH6CAF3BMEX4HQcC9tUy7YvmjmTaXniVKALH6CAF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4HQcC9tUy7YvmjmTaXniVKALH6CAF | -1 (1) | 0.0000 | 0.0154 | 0.0154 | 0.0000 | 0.0001 | 0.0153 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4HQcC9tUy7YvmjmTaXniVKALH6CAF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4832048 |
| Current Blanace Percentile | Top 66.7 % |
| Maximum Balance (BTC) | 0.0154 |
| Maximum Balance Rank | 536275 |
| Maximum Balance Percentile | Top 7.4 % |
| First Seen Block | 588141 (08/01/2019 23:12) |
| Last Seen Block | 650618 (09/30/2020 06:25) |
| Account Age (Blocks) | 280585 |
| Account Age Rank | 4803984 |
| Account Age Percentile | Top 66.3 % |
| Deposits From External Accounts (BTC) | 0.0154 |
| Deposits From External Accounts Rank | 522567 |
| Deposits From External Accounts Percentile | Top 7.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1293442 |
| Deposits From BitMEX Accounts Percentile | Top 17.9 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 609869 |
| Withdrawls To External Accounts Percentile | Top 8.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0153 |
| Withdrawls To BitMEX Accounts Rank | 2341447 |
| Withdrawls To BitMEX Accounts Percentile | Top 32.3 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 305382 |
| Number of Deposits from External Accounts Percentile | Top 4.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1091647 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.1 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 490178 |
| Number of Withdrawls to External Accounts Percentile | Top 6.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2117078 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.2 % |
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