3BMEX9bz38P5ckdChWtBoJjktZGVUdBeMt3BMEX9bz38P5ckdChWtBoJjktZGVUdBeMt| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9bz38P5ckdChWtBoJjktZGVUdBeMt | -1 (1) | 0.0000 | 0.0527 | 0.0527 | 0.0000 | 0.0002 | 0.0525 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9bz38P5ckdChWtBoJjktZGVUdBeMt |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4700790 |
| Current Blanace Percentile | Top 64.9 % |
| Maximum Balance (BTC) | 0.0527 |
| Maximum Balance Rank | 424910 |
| Maximum Balance Percentile | Top 5.9 % |
| First Seen Block | 584642 (07/09/2019 09:46) |
| Last Seen Block | 615655 (02/02/2020 13:42) |
| Account Age (Blocks) | 280941 |
| Account Age Rank | 4668601 |
| Account Age Percentile | Top 64.5 % |
| Deposits From External Accounts (BTC) | 0.0527 |
| Deposits From External Accounts Rank | 421671 |
| Deposits From External Accounts Percentile | Top 5.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1196900 |
| Deposits From BitMEX Accounts Percentile | Top 16.5 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 464352 |
| Withdrawls To External Accounts Percentile | Top 6.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0525 |
| Withdrawls To BitMEX Accounts Rank | 1513112 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.9 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 378762 |
| Number of Deposits from External Accounts Percentile | Top 5.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1158409 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.0 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 511175 |
| Number of Withdrawls to External Accounts Percentile | Top 7.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2138189 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.5 % |
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