3BMEXC1PNTu4PV2Rn7xwFhz4p8mjPaaZmo3BMEXC1PNTu4PV2Rn7xwFhz4p8mjPaaZmo| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXC1PNTu4PV2Rn7xwFhz4p8mjPaaZmo | -1 (1) | 0.0000 | 0.0534 | 0.0240 | 0.0294 | 0.0001 | 0.0533 |
| Statistic | Value |
|---|---|
| Address | 3BMEXC1PNTu4PV2Rn7xwFhz4p8mjPaaZmo |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3624648 |
| Current Blanace Percentile | Top 50.1 % |
| Maximum Balance (BTC) | 0.0534 |
| Maximum Balance Rank | 423633 |
| Maximum Balance Percentile | Top 5.9 % |
| First Seen Block | 558359 (01/13/2019 13:53) |
| Last Seen Block | 615662 (02/02/2020 14:54) |
| Account Age (Blocks) | 307224 |
| Account Age Rank | 3614518 |
| Account Age Percentile | Top 49.9 % |
| Deposits From External Accounts (BTC) | 0.0240 |
| Deposits From External Accounts Rank | 489826 |
| Deposits From External Accounts Percentile | Top 6.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0294 |
| Deposits From BitMEX Accounts Rank | 510982 |
| Deposits From BitMEX Accounts Percentile | Top 7.1 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 507754 |
| Withdrawls To External Accounts Percentile | Top 7.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0533 |
| Withdrawls To BitMEX Accounts Rank | 1504886 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.8 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 441524 |
| Number of Deposits from External Accounts Percentile | Top 6.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 211618 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 443771 |
| Number of Withdrawls to External Accounts Percentile | Top 6.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2070798 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.6 % |
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