3BMEXKn2zhpzNiFRhrUBBAdRWMtjNXibui3BMEXKn2zhpzNiFRhrUBBAdRWMtjNXibui| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKn2zhpzNiFRhrUBBAdRWMtjNXibui | -1 (1) | 0.0000 | 0.0270 | 0.0270 | 0.0000 | 0.0270 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKn2zhpzNiFRhrUBBAdRWMtjNXibui |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 317058 |
| Current Blanace Percentile | Top 4.5 % |
| Maximum Balance (BTC) | 0.0270 |
| Maximum Balance Rank | 488696 |
| Maximum Balance Percentile | Top 6.9 % |
| First Seen Block | 604891 (11/22/2019 11:14) |
| Last Seen Block | 615655 (02/02/2020 13:42) |
| Account Age (Blocks) | 176805 |
| Account Age Rank | 5288944 |
| Account Age Percentile | Top 74.7 % |
| Deposits From External Accounts (BTC) | 0.0270 |
| Deposits From External Accounts Rank | 478780 |
| Deposits From External Accounts Percentile | Top 6.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1196084 |
| Deposits From BitMEX Accounts Percentile | Top 16.9 % |
| Withdrawls To External Accounts (BTC) | 0.0270 |
| Withdrawls To External Accounts Rank | 260888 |
| Withdrawls To External Accounts Percentile | Top 3.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6285975 |
| Withdrawls To BitMEX Accounts Percentile | Top 88.7 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 340358 |
| Number of Deposits from External Accounts Percentile | Top 4.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1068118 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.1 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 320721 |
| Number of Withdrawls to External Accounts Percentile | Top 4.5 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6295420 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 88.9 % |
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