3BMEXEzwVxVLZTbUSVFv9KuBbypKuZWj8M3BMEXEzwVxVLZTbUSVFv9KuBbypKuZWj8M| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXEzwVxVLZTbUSVFv9KuBbypKuZWj8M | -1 (1) | 0.0000 | 0.0995 | 0.0995 | 0.0000 | 0.0001 | 0.0994 |
| Statistic | Value |
|---|---|
| Address | 3BMEXEzwVxVLZTbUSVFv9KuBbypKuZWj8M |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4875266 |
| Current Blanace Percentile | Top 67.4 % |
| Maximum Balance (BTC) | 0.0995 |
| Maximum Balance Rank | 359229 |
| Maximum Balance Percentile | Top 5.0 % |
| First Seen Block | 589443 (08/10/2019 08:44) |
| Last Seen Block | 634556 (06/13/2020 13:21) |
| Account Age (Blocks) | 276140 |
| Account Age Rank | 4848270 |
| Account Age Percentile | Top 67.0 % |
| Deposits From External Accounts (BTC) | 0.0995 |
| Deposits From External Accounts Rank | 364786 |
| Deposits From External Accounts Percentile | Top 5.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1143665 |
| Deposits From BitMEX Accounts Percentile | Top 15.8 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 582616 |
| Withdrawls To External Accounts Percentile | Top 8.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0994 |
| Withdrawls To BitMEX Accounts Rank | 1173326 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.2 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 522378 |
| Number of Deposits from External Accounts Percentile | Top 7.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1292159 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.9 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 594076 |
| Number of Withdrawls to External Accounts Percentile | Top 8.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2221079 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.7 % |
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