3BMEX956PgftVv9kz7SgH7LdRqrXJSBJZt3BMEX956PgftVv9kz7SgH7LdRqrXJSBJZt| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX956PgftVv9kz7SgH7LdRqrXJSBJZt | -1 (1) | 0.0000 | 0.0539 | 0.0539 | 0.0000 | 0.0001 | 0.0538 |
| Statistic | Value |
|---|---|
| Address | 3BMEX956PgftVv9kz7SgH7LdRqrXJSBJZt |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3631046 |
| Current Blanace Percentile | Top 50.1 % |
| Maximum Balance (BTC) | 0.0539 |
| Maximum Balance Rank | 422806 |
| Maximum Balance Percentile | Top 5.8 % |
| First Seen Block | 557799 (01/09/2019 18:58) |
| Last Seen Block | 645292 (08/25/2020 13:07) |
| Account Age (Blocks) | 310927 |
| Account Age Rank | 3594915 |
| Account Age Percentile | Top 49.6 % |
| Deposits From External Accounts (BTC) | 0.0539 |
| Deposits From External Accounts Rank | 419858 |
| Deposits From External Accounts Percentile | Top 5.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1195735 |
| Deposits From BitMEX Accounts Percentile | Top 16.5 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 603507 |
| Withdrawls To External Accounts Percentile | Top 8.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0538 |
| Withdrawls To BitMEX Accounts Rank | 1499633 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.7 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 533677 |
| Number of Deposits from External Accounts Percentile | Top 7.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1303365 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.0 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 604373 |
| Number of Withdrawls to External Accounts Percentile | Top 8.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2231258 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.8 % |
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