3BMEXGB5nUK943w1skasyCNDXyhbo7b5x93BMEXGB5nUK943w1skasyCNDXyhbo7b5x9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGB5nUK943w1skasyCNDXyhbo7b5x9 | -1 (1) | 0.0000 | 0.0218 | 0.0218 | 0.0000 | 0.0218 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGB5nUK943w1skasyCNDXyhbo7b5x9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4688406 |
| Current Blanace Percentile | Top 64.8 % |
| Maximum Balance (BTC) | 0.0218 |
| Maximum Balance Rank | 507792 |
| Maximum Balance Percentile | Top 7.0 % |
| First Seen Block | 584346 (07/07/2019 17:09) |
| Last Seen Block | 616650 (02/09/2020 13:13) |
| Account Age (Blocks) | 284380 |
| Account Age Rank | 4656449 |
| Account Age Percentile | Top 64.3 % |
| Deposits From External Accounts (BTC) | 0.0218 |
| Deposits From External Accounts Rank | 496107 |
| Deposits From External Accounts Percentile | Top 6.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1268094 |
| Deposits From BitMEX Accounts Percentile | Top 17.5 % |
| Withdrawls To External Accounts (BTC) | 0.0218 |
| Withdrawls To External Accounts Rank | 277304 |
| Withdrawls To External Accounts Percentile | Top 3.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6500112 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.8 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 348603 |
| Number of Deposits from External Accounts Percentile | Top 4.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1131605 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.6 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 230240 |
| Number of Withdrawls to External Accounts Percentile | Top 3.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6487403 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.6 % |
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