3BMEXGtDzaDvSch1Zj7BAA4dRPMu5fR7zC3BMEXGtDzaDvSch1Zj7BAA4dRPMu5fR7zC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGtDzaDvSch1Zj7BAA4dRPMu5fR7zC | -1 (1) | 0.0000 | 0.0110 | 0.0100 | 0.0010 | 0.0110 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGtDzaDvSch1Zj7BAA4dRPMu5fR7zC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5142981 |
| Current Blanace Percentile | Top 71.0 % |
| Maximum Balance (BTC) | 0.0110 |
| Maximum Balance Rank | 559354 |
| Maximum Balance Percentile | Top 7.7 % |
| First Seen Block | 598711 (10/10/2019 07:50) |
| Last Seen Block | 617207 (02/13/2020 13:11) |
| Account Age (Blocks) | 266872 |
| Account Age Rank | 5120691 |
| Account Age Percentile | Top 70.7 % |
| Deposits From External Accounts (BTC) | 0.0100 |
| Deposits From External Accounts Rank | 555255 |
| Deposits From External Accounts Percentile | Top 7.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0010 |
| Deposits From BitMEX Accounts Rank | 731973 |
| Deposits From BitMEX Accounts Percentile | Top 10.1 % |
| Withdrawls To External Accounts (BTC) | 0.0110 |
| Withdrawls To External Accounts Rank | 304896 |
| Withdrawls To External Accounts Percentile | Top 4.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6507226 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.9 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 603474 |
| Number of Deposits from External Accounts Percentile | Top 8.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 217636 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 338006 |
| Number of Withdrawls to External Accounts Percentile | Top 4.7 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6499474 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.8 % |
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