3BMEXE7ErczuZJ4pJDi2tnLMqGq74CusMz3BMEXE7ErczuZJ4pJDi2tnLMqGq74CusMz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXE7ErczuZJ4pJDi2tnLMqGq74CusMz | -1 (1) | 0.0000 | 0.0350 | 0.0451 | 0.0000 | 0.0451 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXE7ErczuZJ4pJDi2tnLMqGq74CusMz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2518969 |
| Current Blanace Percentile | Top 34.8 % |
| Maximum Balance (BTC) | 0.0350 |
| Maximum Balance Rank | 466997 |
| Maximum Balance Percentile | Top 6.4 % |
| First Seen Block | 529489 (06/27/2018 17:45) |
| Last Seen Block | 626267 (04/16/2020 13:16) |
| Account Age (Blocks) | 339237 |
| Account Age Rank | 2476861 |
| Account Age Percentile | Top 34.2 % |
| Deposits From External Accounts (BTC) | 0.0451 |
| Deposits From External Accounts Rank | 438903 |
| Deposits From External Accounts Percentile | Top 6.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1213700 |
| Deposits From BitMEX Accounts Percentile | Top 16.8 % |
| Withdrawls To External Accounts (BTC) | 0.0451 |
| Withdrawls To External Accounts Rank | 242358 |
| Withdrawls To External Accounts Percentile | Top 3.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6489369 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.6 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 310015 |
| Number of Deposits from External Accounts Percentile | Top 4.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1096044 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.1 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 226294 |
| Number of Withdrawls to External Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6485239 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.6 % |
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