3BMEX8hfutXQ13NmsFn1MwMNrE4LCbi7f63BMEX8hfutXQ13NmsFn1MwMNrE4LCbi7f6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8hfutXQ13NmsFn1MwMNrE4LCbi7f6 | -1 (1) | 0.0042 | 0.0042 | 0.0042 | 0.0000 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8hfutXQ13NmsFn1MwMNrE4LCbi7f6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0042 |
| Current Balance Rank | 235208 |
| Current Blanace Percentile | Top 3.3 % |
| Maximum Balance (BTC) | 0.0042 |
| Maximum Balance Rank | 608675 |
| Maximum Balance Percentile | Top 8.6 % |
| First Seen Block | 606821 (12/05/2019 20:47) |
| Last Seen Block | 606821 (12/05/2019 20:47) |
| Account Age (Blocks) | 174875 |
| Account Age Rank | 5344199 |
| Account Age Percentile | Top 75.4 % |
| Deposits From External Accounts (BTC) | 0.0042 |
| Deposits From External Accounts Rank | 591623 |
| Deposits From External Accounts Percentile | Top 8.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1304771 |
| Deposits From BitMEX Accounts Percentile | Top 18.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1310141 |
| Withdrawls To External Accounts Percentile | Top 18.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 7034143 |
| Withdrawls To BitMEX Accounts Percentile | Top 99.3 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 310249 |
| Number of Deposits from External Accounts Percentile | Top 4.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1040847 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1221224 |
| Number of Withdrawls to External Accounts Percentile | Top 17.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6945226 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 98.0 % |
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