3BMEXFJ6Ltc3QG6nGqJmzeLeY9P1zsQGjG3BMEXFJ6Ltc3QG6nGqJmzeLeY9P1zsQGjG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFJ6Ltc3QG6nGqJmzeLeY9P1zsQGjG | -1 (1) | 0.0000 | 0.0607 | 0.0719 | 0.0000 | 0.0010 | 0.0709 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFJ6Ltc3QG6nGqJmzeLeY9P1zsQGjG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3926585 |
| Current Blanace Percentile | Top 54.2 % |
| Maximum Balance (BTC) | 0.0607 |
| Maximum Balance Rank | 410186 |
| Maximum Balance Percentile | Top 5.7 % |
| First Seen Block | 569195 (03/28/2019 17:54) |
| Last Seen Block | 614638 (01/26/2020 14:22) |
| Account Age (Blocks) | 299531 |
| Account Age Rank | 3895174 |
| Account Age Percentile | Top 53.8 % |
| Deposits From External Accounts (BTC) | 0.0719 |
| Deposits From External Accounts Rank | 394472 |
| Deposits From External Accounts Percentile | Top 5.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1171907 |
| Deposits From BitMEX Accounts Percentile | Top 16.2 % |
| Withdrawls To External Accounts (BTC) | 0.0010 |
| Withdrawls To External Accounts Rank | 383074 |
| Withdrawls To External Accounts Percentile | Top 5.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0709 |
| Withdrawls To BitMEX Accounts Rank | 1349079 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.6 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 332603 |
| Number of Deposits from External Accounts Percentile | Top 4.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1116379 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.4 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 365661 |
| Number of Withdrawls to External Accounts Percentile | Top 5.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1257836 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.4 % |
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