3BMEXKMGNDpFGdcK3SJtHFErwYkokV4W9D3BMEXKMGNDpFGdcK3SJtHFErwYkokV4W9D| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKMGNDpFGdcK3SJtHFErwYkokV4W9D | -1 (1) | 0.0000 | 0.0055 | 0.0098 | 0.0000 | 0.0098 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKMGNDpFGdcK3SJtHFErwYkokV4W9D |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3907936 |
| Current Blanace Percentile | Top 54.0 % |
| Maximum Balance (BTC) | 0.0055 |
| Maximum Balance Rank | 600971 |
| Maximum Balance Percentile | Top 8.3 % |
| First Seen Block | 568434 (03/23/2019 12:06) |
| Last Seen Block | 599614 (10/16/2019 13:18) |
| Account Age (Blocks) | 297149 |
| Account Age Rank | 3876057 |
| Account Age Percentile | Top 53.5 % |
| Deposits From External Accounts (BTC) | 0.0098 |
| Deposits From External Accounts Rank | 558374 |
| Deposits From External Accounts Percentile | Top 7.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1327437 |
| Deposits From BitMEX Accounts Percentile | Top 18.3 % |
| Withdrawls To External Accounts (BTC) | 0.0098 |
| Withdrawls To External Accounts Rank | 310152 |
| Withdrawls To External Accounts Percentile | Top 4.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6508830 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.9 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 399661 |
| Number of Deposits from External Accounts Percentile | Top 5.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1178451 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.3 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 234114 |
| Number of Withdrawls to External Accounts Percentile | Top 3.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6489040 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.6 % |
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