3BMEXBLr5zwuZGKRf6pAV88iTMokT6wu7h3BMEXBLr5zwuZGKRf6pAV88iTMokT6wu7h| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBLr5zwuZGKRf6pAV88iTMokT6wu7h | -1 (1) | 0.0202 | 0.0404 | 0.0404 | 0.0000 | 0.0002 | 0.0200 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBLr5zwuZGKRf6pAV88iTMokT6wu7h |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0202 |
| Current Balance Rank | 90210 |
| Current Blanace Percentile | Top 1.3 % |
| Maximum Balance (BTC) | 0.0404 |
| Maximum Balance Rank | 452210 |
| Maximum Balance Percentile | Top 6.4 % |
| First Seen Block | 579089 (06/03/2019 18:12) |
| Last Seen Block | 615655 (02/02/2020 13:42) |
| Account Age (Blocks) | 202607 |
| Account Age Rank | 4364000 |
| Account Age Percentile | Top 61.6 % |
| Deposits From External Accounts (BTC) | 0.0404 |
| Deposits From External Accounts Rank | 445787 |
| Deposits From External Accounts Percentile | Top 6.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1164730 |
| Deposits From BitMEX Accounts Percentile | Top 16.4 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 379953 |
| Withdrawls To External Accounts Percentile | Top 5.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0200 |
| Withdrawls To BitMEX Accounts Rank | 2090055 |
| Withdrawls To BitMEX Accounts Percentile | Top 29.5 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 443765 |
| Number of Deposits from External Accounts Percentile | Top 6.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1164168 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.4 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 460462 |
| Number of Withdrawls to External Accounts Percentile | Top 6.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2095556 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.6 % |
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