3BMEX9NpNSJinM6VH5Qee7f5vmRvcPFANW3BMEX9NpNSJinM6VH5Qee7f5vmRvcPFANW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9NpNSJinM6VH5Qee7f5vmRvcPFANW | -1 (1) | 0.0000 | 0.0122 | 0.0122 | 0.0000 | 0.0122 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9NpNSJinM6VH5Qee7f5vmRvcPFANW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1961707 |
| Current Blanace Percentile | Top 27.1 % |
| Maximum Balance (BTC) | 0.0122 |
| Maximum Balance Rank | 552518 |
| Maximum Balance Percentile | Top 7.6 % |
| First Seen Block | 516387 (04/03/2018 04:48) |
| Last Seen Block | 611263 (01/04/2020 13:31) |
| Account Age (Blocks) | 349196 |
| Account Age Rank | 1923843 |
| Account Age Percentile | Top 26.6 % |
| Deposits From External Accounts (BTC) | 0.0122 |
| Deposits From External Accounts Rank | 537974 |
| Deposits From External Accounts Percentile | Top 7.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1307754 |
| Deposits From BitMEX Accounts Percentile | Top 18.1 % |
| Withdrawls To External Accounts (BTC) | 0.0122 |
| Withdrawls To External Accounts Rank | 300901 |
| Withdrawls To External Accounts Percentile | Top 4.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6506620 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.9 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 399450 |
| Number of Deposits from External Accounts Percentile | Top 5.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1178250 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.3 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 376576 |
| Number of Withdrawls to External Accounts Percentile | Top 5.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6512531 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 90.0 % |
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