3BMEXLbYt3AZUdhxeRjb1AnLENhEcGmq8R3BMEXLbYt3AZUdhxeRjb1AnLENhEcGmq8R| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLbYt3AZUdhxeRjb1AnLENhEcGmq8R | -1 (1) | 0.0000 | 0.0895 | 0.0495 | 0.0400 | 0.0004 | 0.0891 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLbYt3AZUdhxeRjb1AnLENhEcGmq8R |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5828834 |
| Current Blanace Percentile | Top 80.5 % |
| Maximum Balance (BTC) | 0.0895 |
| Maximum Balance Rank | 371187 |
| Maximum Balance Percentile | Top 5.1 % |
| First Seen Block | 624328 (04/04/2020 09:53) |
| Last Seen Block | 628571 (05/02/2020 13:37) |
| Account Age (Blocks) | 241255 |
| Account Age Rank | 5822676 |
| Account Age Percentile | Top 80.4 % |
| Deposits From External Accounts (BTC) | 0.0495 |
| Deposits From External Accounts Rank | 431229 |
| Deposits From External Accounts Percentile | Top 6.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0400 |
| Deposits From BitMEX Accounts Rank | 472785 |
| Deposits From BitMEX Accounts Percentile | Top 6.5 % |
| Withdrawls To External Accounts (BTC) | 0.0004 |
| Withdrawls To External Accounts Rank | 405935 |
| Withdrawls To External Accounts Percentile | Top 5.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0891 |
| Withdrawls To BitMEX Accounts Rank | 1236108 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.1 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 201618 |
| Number of Deposits from External Accounts Percentile | Top 2.8 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 197866 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 442384 |
| Number of Withdrawls to External Accounts Percentile | Top 6.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2069411 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.6 % |
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