3BMEXDB3oopPvXK8cJwuwfR1EZkHFDHBVw3BMEXDB3oopPvXK8cJwuwfR1EZkHFDHBVw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDB3oopPvXK8cJwuwfR1EZkHFDHBVw | -1 (1) | 0.0000 | 0.1337 | 0.1337 | 0.0000 | 0.0001 | 0.1336 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDB3oopPvXK8cJwuwfR1EZkHFDHBVw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5305162 |
| Current Blanace Percentile | Top 73.3 % |
| Maximum Balance (BTC) | 0.1337 |
| Maximum Balance Rank | 312695 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 604866 (11/22/2019 06:13) |
| Last Seen Block | 611110 (01/03/2020 14:20) |
| Account Age (Blocks) | 260717 |
| Account Age Rank | 5286447 |
| Account Age Percentile | Top 73.0 % |
| Deposits From External Accounts (BTC) | 0.1337 |
| Deposits From External Accounts Rank | 326670 |
| Deposits From External Accounts Percentile | Top 4.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1108174 |
| Deposits From BitMEX Accounts Percentile | Top 15.3 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 564412 |
| Withdrawls To External Accounts Percentile | Top 7.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1336 |
| Withdrawls To BitMEX Accounts Rank | 979917 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.5 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 370315 |
| Number of Deposits from External Accounts Percentile | Top 5.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1150503 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.9 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 507188 |
| Number of Withdrawls to External Accounts Percentile | Top 7.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2134202 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.5 % |
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