3BMEXFjmLBp1NRJLeLmGoZhfJwgabcYnx23BMEXFjmLBp1NRJLeLmGoZhfJwgabcYnx2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFjmLBp1NRJLeLmGoZhfJwgabcYnx2 | -1 (1) | 0.0000 | 0.0769 | 0.0769 | 0.0000 | 0.0001 | 0.0768 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFjmLBp1NRJLeLmGoZhfJwgabcYnx2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2673306 |
| Current Blanace Percentile | Top 36.9 % |
| Maximum Balance (BTC) | 0.0769 |
| Maximum Balance Rank | 386493 |
| Maximum Balance Percentile | Top 5.3 % |
| First Seen Block | 533792 (07/26/2018 15:34) |
| Last Seen Block | 638187 (07/07/2020 19:27) |
| Account Age (Blocks) | 331791 |
| Account Age Rank | 2630284 |
| Account Age Percentile | Top 36.3 % |
| Deposits From External Accounts (BTC) | 0.0769 |
| Deposits From External Accounts Rank | 388785 |
| Deposits From External Accounts Percentile | Top 5.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1166020 |
| Deposits From BitMEX Accounts Percentile | Top 16.1 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 592250 |
| Withdrawls To External Accounts Percentile | Top 8.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0768 |
| Withdrawls To BitMEX Accounts Rank | 1309594 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.1 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 527206 |
| Number of Deposits from External Accounts Percentile | Top 7.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1296715 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.9 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 598431 |
| Number of Withdrawls to External Accounts Percentile | Top 8.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2225434 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.7 % |
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