3BMEXDgSLzhwhp9Sc4poNDDaLgVky7qP8M3BMEXDgSLzhwhp9Sc4poNDDaLgVky7qP8M| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDgSLzhwhp9Sc4poNDDaLgVky7qP8M | -1 (1) | 0.0000 | 0.0969 | 0.0969 | 0.0000 | 0.0001 | 0.0968 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDgSLzhwhp9Sc4poNDDaLgVky7qP8M |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5009000 |
| Current Blanace Percentile | Top 69.2 % |
| Maximum Balance (BTC) | 0.0969 |
| Maximum Balance Rank | 363031 |
| Maximum Balance Percentile | Top 5.0 % |
| First Seen Block | 594127 (09/10/2019 07:43) |
| Last Seen Block | 635362 (06/19/2020 03:54) |
| Account Age (Blocks) | 271456 |
| Account Age Rank | 4985439 |
| Account Age Percentile | Top 68.9 % |
| Deposits From External Accounts (BTC) | 0.0969 |
| Deposits From External Accounts Rank | 368278 |
| Deposits From External Accounts Percentile | Top 5.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1146942 |
| Deposits From BitMEX Accounts Percentile | Top 15.8 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 584493 |
| Withdrawls To External Accounts Percentile | Top 8.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0968 |
| Withdrawls To BitMEX Accounts Rank | 1192214 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.5 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 373951 |
| Number of Deposits from External Accounts Percentile | Top 5.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1153906 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.9 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 509089 |
| Number of Withdrawls to External Accounts Percentile | Top 7.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2136103 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.5 % |
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