3BMEXCzJP7UYqdhAme8jJYZEF9JAwqLsF13BMEXCzJP7UYqdhAme8jJYZEF9JAwqLsF1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCzJP7UYqdhAme8jJYZEF9JAwqLsF1 | -1 (1) | 0.0000 | 0.2000 | 0.0000 | 0.2000 | 0.0001 | 0.1999 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCzJP7UYqdhAme8jJYZEF9JAwqLsF1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5607357 |
| Current Blanace Percentile | Top 79.2 % |
| Maximum Balance (BTC) | 0.2000 |
| Maximum Balance Rank | 264540 |
| Maximum Balance Percentile | Top 3.7 % |
| First Seen Block | 615655 (02/02/2020 13:42) |
| Last Seen Block | 618650 (02/23/2020 14:38) |
| Account Age (Blocks) | 166041 |
| Account Age Rank | 5532840 |
| Account Age Percentile | Top 78.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5651747 |
| Deposits From External Accounts Percentile | Top 79.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.2000 |
| Deposits From BitMEX Accounts Rank | 271851 |
| Deposits From BitMEX Accounts Percentile | Top 3.8 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 391992 |
| Withdrawls To External Accounts Percentile | Top 5.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1999 |
| Withdrawls To BitMEX Accounts Rank | 801675 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1210276 |
| Number of Deposits from External Accounts Percentile | Top 17.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 236830 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.3 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 369814 |
| Number of Withdrawls to External Accounts Percentile | Top 5.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2004910 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.3 % |
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