3BMEXCx4RnQfN8pGLKRFNcWmV5GvkH4mHj3BMEXCx4RnQfN8pGLKRFNcWmV5GvkH4mHj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCx4RnQfN8pGLKRFNcWmV5GvkH4mHj | -1 (1) | 0.0000 | 0.1098 | 0.1098 | 0.0000 | 0.0001 | 0.1097 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCx4RnQfN8pGLKRFNcWmV5GvkH4mHj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5968995 |
| Current Blanace Percentile | Top 82.6 % |
| Maximum Balance (BTC) | 0.1098 |
| Maximum Balance Rank | 336736 |
| Maximum Balance Percentile | Top 4.7 % |
| First Seen Block | 630193 (05/13/2020 05:27) |
| Last Seen Block | 633204 (06/05/2020 14:36) |
| Account Age (Blocks) | 224164 |
| Account Age Rank | 5964530 |
| Account Age Percentile | Top 82.5 % |
| Deposits From External Accounts (BTC) | 0.1098 |
| Deposits From External Accounts Rank | 346181 |
| Deposits From External Accounts Percentile | Top 4.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1121481 |
| Deposits From BitMEX Accounts Percentile | Top 15.5 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 571752 |
| Withdrawls To External Accounts Percentile | Top 7.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1097 |
| Withdrawls To BitMEX Accounts Rank | 1075589 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.9 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 329471 |
| Number of Deposits from External Accounts Percentile | Top 4.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1108136 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.3 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 494292 |
| Number of Withdrawls to External Accounts Percentile | Top 6.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2121666 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.4 % |
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