3BMEXL5m3PVGeZzfPRR4H4eu9jTxo1GG1M3BMEXL5m3PVGeZzfPRR4H4eu9jTxo1GG1M| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXL5m3PVGeZzfPRR4H4eu9jTxo1GG1M | -1 (1) | 0.0000 | 0.0675 | 0.0675 | 0.0000 | 0.0004 | 0.0671 |
| Statistic | Value |
|---|---|
| Address | 3BMEXL5m3PVGeZzfPRR4H4eu9jTxo1GG1M |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3620395 |
| Current Blanace Percentile | Top 50.0 % |
| Maximum Balance (BTC) | 0.0675 |
| Maximum Balance Rank | 399858 |
| Maximum Balance Percentile | Top 5.5 % |
| First Seen Block | 557456 (01/07/2019 15:08) |
| Last Seen Block | 644339 (08/19/2020 00:44) |
| Account Age (Blocks) | 308127 |
| Account Age Rank | 3584094 |
| Account Age Percentile | Top 49.5 % |
| Deposits From External Accounts (BTC) | 0.0675 |
| Deposits From External Accounts Rank | 400432 |
| Deposits From External Accounts Percentile | Top 5.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1176932 |
| Deposits From BitMEX Accounts Percentile | Top 16.3 % |
| Withdrawls To External Accounts (BTC) | 0.0004 |
| Withdrawls To External Accounts Rank | 406201 |
| Withdrawls To External Accounts Percentile | Top 5.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0671 |
| Withdrawls To BitMEX Accounts Rank | 1380456 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.1 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 376716 |
| Number of Deposits from External Accounts Percentile | Top 5.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1156495 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.0 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 373406 |
| Number of Withdrawls to External Accounts Percentile | Top 5.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1263492 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.5 % |
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