3BMEX9fweQeYNgcLTqCF2G8zQU7EqV462s3BMEX9fweQeYNgcLTqCF2G8zQU7EqV462s| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9fweQeYNgcLTqCF2G8zQU7EqV462s | -1 (1) | 0.0000 | 0.0740 | 0.0740 | 0.0000 | 0.0001 | 0.0739 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9fweQeYNgcLTqCF2G8zQU7EqV462s |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4054436 |
| Current Blanace Percentile | Top 56.0 % |
| Maximum Balance (BTC) | 0.0740 |
| Maximum Balance Rank | 390298 |
| Maximum Balance Percentile | Top 5.4 % |
| First Seen Block | 572309 (04/19/2019 11:19) |
| Last Seen Block | 613279 (01/17/2020 13:44) |
| Account Age (Blocks) | 296417 |
| Account Age Rank | 4021831 |
| Account Age Percentile | Top 55.5 % |
| Deposits From External Accounts (BTC) | 0.0740 |
| Deposits From External Accounts Rank | 392061 |
| Deposits From External Accounts Percentile | Top 5.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1169634 |
| Deposits From BitMEX Accounts Percentile | Top 16.2 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 593636 |
| Withdrawls To External Accounts Percentile | Top 8.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0739 |
| Withdrawls To BitMEX Accounts Rank | 1329155 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.4 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 437448 |
| Number of Deposits from External Accounts Percentile | Top 6.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1213553 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.8 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 542075 |
| Number of Withdrawls to External Accounts Percentile | Top 7.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2168973 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.0 % |
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