3BMEXCfjGEQfniLYqSwtCe5q94gm3F6XaS3BMEXCfjGEQfniLYqSwtCe5q94gm3F6XaS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCfjGEQfniLYqSwtCe5q94gm3F6XaS | -1 (1) | 0.0000 | 0.0351 | 0.0508 | 0.0029 | 0.0132 | 0.0405 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCfjGEQfniLYqSwtCe5q94gm3F6XaS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5327644 |
| Current Blanace Percentile | Top 73.7 % |
| Maximum Balance (BTC) | 0.0351 |
| Maximum Balance Rank | 466592 |
| Maximum Balance Percentile | Top 6.5 % |
| First Seen Block | 610010 (12/27/2019 13:28) |
| Last Seen Block | 650618 (09/30/2020 06:25) |
| Account Age (Blocks) | 244347 |
| Account Age Rank | 5408792 |
| Account Age Percentile | Top 74.8 % |
| Deposits From External Accounts (BTC) | 0.0508 |
| Deposits From External Accounts Rank | 424700 |
| Deposits From External Accounts Percentile | Top 5.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0029 |
| Deposits From BitMEX Accounts Rank | 700238 |
| Deposits From BitMEX Accounts Percentile | Top 9.7 % |
| Withdrawls To External Accounts (BTC) | 0.0132 |
| Withdrawls To External Accounts Rank | 297682 |
| Withdrawls To External Accounts Percentile | Top 4.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0405 |
| Withdrawls To BitMEX Accounts Rank | 1684302 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.3 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 169904 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 195417 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 139593 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1201325 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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