3BMEXGgZwdr8ukGVZSpXtsFX8LjrtVbj6X3BMEXGgZwdr8ukGVZSpXtsFX8LjrtVbj6X| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGgZwdr8ukGVZSpXtsFX8LjrtVbj6X | -1 (1) | 0.0000 | 0.0101 | 0.0101 | 0.0000 | 0.0101 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGgZwdr8ukGVZSpXtsFX8LjrtVbj6X |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4847242 |
| Current Blanace Percentile | Top 67.0 % |
| Maximum Balance (BTC) | 0.0101 |
| Maximum Balance Rank | 565004 |
| Maximum Balance Percentile | Top 7.8 % |
| First Seen Block | 588697 (08/05/2019 07:17) |
| Last Seen Block | 616651 (02/09/2020 13:19) |
| Account Age (Blocks) | 276886 |
| Account Age Rank | 4819453 |
| Account Age Percentile | Top 66.6 % |
| Deposits From External Accounts (BTC) | 0.0101 |
| Deposits From External Accounts Rank | 549922 |
| Deposits From External Accounts Percentile | Top 7.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1319273 |
| Deposits From BitMEX Accounts Percentile | Top 18.2 % |
| Withdrawls To External Accounts (BTC) | 0.0101 |
| Withdrawls To External Accounts Rank | 308647 |
| Withdrawls To External Accounts Percentile | Top 4.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6507925 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.9 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 399574 |
| Number of Deposits from External Accounts Percentile | Top 5.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1178366 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.3 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 376649 |
| Number of Withdrawls to External Accounts Percentile | Top 5.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6512604 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 90.0 % |
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