3BMEXM9ttGjEw8Yi9jL33bWdRJF1oXY4kU3BMEXM9ttGjEw8Yi9jL33bWdRJF1oXY4kU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXM9ttGjEw8Yi9jL33bWdRJF1oXY4kU | -1 (1) | 0.0000 | 0.0881 | 0.0881 | 0.0000 | 0.0001 | 0.0880 |
| Statistic | Value |
|---|---|
| Address | 3BMEXM9ttGjEw8Yi9jL33bWdRJF1oXY4kU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3815056 |
| Current Blanace Percentile | Top 52.7 % |
| Maximum Balance (BTC) | 0.0881 |
| Maximum Balance Rank | 372718 |
| Maximum Balance Percentile | Top 5.1 % |
| First Seen Block | 564602 (02/25/2019 14:15) |
| Last Seen Block | 612051 (01/09/2020 14:51) |
| Account Age (Blocks) | 300981 |
| Account Age Rank | 3781759 |
| Account Age Percentile | Top 52.2 % |
| Deposits From External Accounts (BTC) | 0.0881 |
| Deposits From External Accounts Rank | 376889 |
| Deposits From External Accounts Percentile | Top 5.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1154933 |
| Deposits From BitMEX Accounts Percentile | Top 16.0 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 587759 |
| Withdrawls To External Accounts Percentile | Top 8.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0880 |
| Withdrawls To BitMEX Accounts Rank | 1241952 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.2 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 331332 |
| Number of Deposits from External Accounts Percentile | Top 4.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1114679 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.4 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 495523 |
| Number of Withdrawls to External Accounts Percentile | Top 6.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2122538 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.3 % |
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