3BMEX9cgGRpKzuujLzU6eRfKg61HZE55jS3BMEX9cgGRpKzuujLzU6eRfKg61HZE55jS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9cgGRpKzuujLzU6eRfKg61HZE55jS | -1 (1) | 0.0000 | 0.0507 | 0.0507 | 0.0000 | 0.0003 | 0.0504 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9cgGRpKzuujLzU6eRfKg61HZE55jS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5962257 |
| Current Blanace Percentile | Top 82.3 % |
| Maximum Balance (BTC) | 0.0507 |
| Maximum Balance Rank | 428865 |
| Maximum Balance Percentile | Top 5.9 % |
| First Seen Block | 629968 (05/11/2020 14:42) |
| Last Seen Block | 646216 (09/01/2020 03:04) |
| Account Age (Blocks) | 238758 |
| Account Age Rank | 5957678 |
| Account Age Percentile | Top 82.3 % |
| Deposits From External Accounts (BTC) | 0.0507 |
| Deposits From External Accounts Rank | 424965 |
| Deposits From External Accounts Percentile | Top 5.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1200546 |
| Deposits From BitMEX Accounts Percentile | Top 16.6 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 434154 |
| Withdrawls To External Accounts Percentile | Top 6.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0504 |
| Withdrawls To BitMEX Accounts Rank | 1536115 |
| Withdrawls To BitMEX Accounts Percentile | Top 21.2 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 251819 |
| Number of Deposits from External Accounts Percentile | Top 3.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1042814 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.4 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 481031 |
| Number of Withdrawls to External Accounts Percentile | Top 6.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2107931 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.1 % |
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