3BMEXCrnE53i2zTeqwCbnM5XHwBvDtraZi3BMEXCrnE53i2zTeqwCbnM5XHwBvDtraZi| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCrnE53i2zTeqwCbnM5XHwBvDtraZi | -1 (1) | 0.0000 | 0.0280 | 0.0280 | 0.0000 | 0.0280 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCrnE53i2zTeqwCbnM5XHwBvDtraZi |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5362899 |
| Current Blanace Percentile | Top 74.1 % |
| Maximum Balance (BTC) | 0.0280 |
| Maximum Balance Rank | 487962 |
| Maximum Balance Percentile | Top 6.7 % |
| First Seen Block | 606912 (12/06/2019 12:53) |
| Last Seen Block | 610157 (12/28/2019 13:13) |
| Account Age (Blocks) | 258671 |
| Account Age Rank | 5345515 |
| Account Age Percentile | Top 73.8 % |
| Deposits From External Accounts (BTC) | 0.0280 |
| Deposits From External Accounts Rank | 478085 |
| Deposits From External Accounts Percentile | Top 6.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1250381 |
| Deposits From BitMEX Accounts Percentile | Top 17.3 % |
| Withdrawls To External Accounts (BTC) | 0.0280 |
| Withdrawls To External Accounts Rank | 266825 |
| Withdrawls To External Accounts Percentile | Top 3.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6495610 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.7 % |
| Number of Deposits from External Accounts | 26 |
| Number of Deposits from External Accounts Rank | 102974 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 911042 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 344160 |
| Number of Withdrawls to External Accounts Percentile | Top 4.8 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6503281 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.8 % |
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