3BMEX91hWYkGfkvZa1v5NsCkUUfbAFxp5D3BMEX91hWYkGfkvZa1v5NsCkUUfbAFxp5D| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX91hWYkGfkvZa1v5NsCkUUfbAFxp5D | -1 (1) | 0.0000 | 0.0596 | 0.0496 | 0.0100 | 0.0001 | 0.0595 |
| Statistic | Value |
|---|---|
| Address | 3BMEX91hWYkGfkvZa1v5NsCkUUfbAFxp5D |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4840003 |
| Current Blanace Percentile | Top 66.9 % |
| Maximum Balance (BTC) | 0.0596 |
| Maximum Balance Rank | 412845 |
| Maximum Balance Percentile | Top 5.7 % |
| First Seen Block | 598452 (10/08/2019 13:34) |
| Last Seen Block | 623028 (03/26/2020 14:17) |
| Account Age (Blocks) | 267131 |
| Account Age Rank | 5113487 |
| Account Age Percentile | Top 70.6 % |
| Deposits From External Accounts (BTC) | 0.0496 |
| Deposits From External Accounts Rank | 430212 |
| Deposits From External Accounts Percentile | Top 5.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0100 |
| Deposits From BitMEX Accounts Rank | 619032 |
| Deposits From BitMEX Accounts Percentile | Top 8.6 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 508420 |
| Withdrawls To External Accounts Percentile | Top 7.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0595 |
| Withdrawls To BitMEX Accounts Rank | 1445339 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.0 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 531712 |
| Number of Deposits from External Accounts Percentile | Top 7.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 215913 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 445983 |
| Number of Withdrawls to External Accounts Percentile | Top 6.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2073010 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.6 % |
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