3BMEXKW4q5gj4L1gwz6A5zFZcG7EXbSZtY3BMEXKW4q5gj4L1gwz6A5zFZcG7EXbSZtY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKW4q5gj4L1gwz6A5zFZcG7EXbSZtY | -1 (1) | 0.0000 | 0.0223 | 0.0223 | 0.0000 | 0.0223 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKW4q5gj4L1gwz6A5zFZcG7EXbSZtY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4388775 |
| Current Blanace Percentile | Top 60.6 % |
| Maximum Balance (BTC) | 0.0223 |
| Maximum Balance Rank | 505954 |
| Maximum Balance Percentile | Top 7.0 % |
| First Seen Block | 578828 (06/01/2019 17:37) |
| Last Seen Block | 609859 (12/26/2019 13:08) |
| Account Age (Blocks) | 286755 |
| Account Age Rank | 4352080 |
| Account Age Percentile | Top 60.1 % |
| Deposits From External Accounts (BTC) | 0.0223 |
| Deposits From External Accounts Rank | 494478 |
| Deposits From External Accounts Percentile | Top 6.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1266004 |
| Deposits From BitMEX Accounts Percentile | Top 17.5 % |
| Withdrawls To External Accounts (BTC) | 0.0223 |
| Withdrawls To External Accounts Rank | 276184 |
| Withdrawls To External Accounts Percentile | Top 3.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6498473 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.8 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 473018 |
| Number of Deposits from External Accounts Percentile | Top 6.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1247142 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.2 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 387589 |
| Number of Withdrawls to External Accounts Percentile | Top 5.4 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6518304 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 90.0 % |
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