3BMEX4Tf9pL997Et2ZC3fWk62VdXWeM1rN3BMEX4Tf9pL997Et2ZC3fWk62VdXWeM1rN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4Tf9pL997Et2ZC3fWk62VdXWeM1rN | -1 (1) | 0.0000 | 0.0580 | 0.0580 | 0.0000 | 0.0002 | 0.0577 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4Tf9pL997Et2ZC3fWk62VdXWeM1rN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2890466 |
| Current Blanace Percentile | Top 39.9 % |
| Maximum Balance (BTC) | 0.0580 |
| Maximum Balance Rank | 415882 |
| Maximum Balance Percentile | Top 5.7 % |
| First Seen Block | 538743 (08/27/2018 16:03) |
| Last Seen Block | 644339 (08/19/2020 00:44) |
| Account Age (Blocks) | 326840 |
| Account Age Rank | 2844777 |
| Account Age Percentile | Top 39.3 % |
| Deposits From External Accounts (BTC) | 0.0580 |
| Deposits From External Accounts Rank | 413875 |
| Deposits From External Accounts Percentile | Top 5.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1189531 |
| Deposits From BitMEX Accounts Percentile | Top 16.4 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 439109 |
| Withdrawls To External Accounts Percentile | Top 6.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0577 |
| Withdrawls To BitMEX Accounts Rank | 1461788 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.2 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 532339 |
| Number of Deposits from External Accounts Percentile | Top 7.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1301555 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.0 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 603029 |
| Number of Withdrawls to External Accounts Percentile | Top 8.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2230032 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.8 % |
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