3BMEXMaP9Mp2V9dnwWhSc6bfrGL2HXJjxz3BMEXMaP9Mp2V9dnwWhSc6bfrGL2HXJjxz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMaP9Mp2V9dnwWhSc6bfrGL2HXJjxz | -1 (1) | 0.0000 | 0.0510 | 0.0510 | 0.0000 | 0.0010 | 0.0500 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMaP9Mp2V9dnwWhSc6bfrGL2HXJjxz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5800987 |
| Current Blanace Percentile | Top 80.1 % |
| Maximum Balance (BTC) | 0.0510 |
| Maximum Balance Rank | 428348 |
| Maximum Balance Percentile | Top 5.9 % |
| First Seen Block | 623432 (03/29/2020 08:20) |
| Last Seen Block | 623460 (03/29/2020 13:17) |
| Account Age (Blocks) | 245294 |
| Account Age Rank | 5794165 |
| Account Age Percentile | Top 80.0 % |
| Deposits From External Accounts (BTC) | 0.0510 |
| Deposits From External Accounts Rank | 424538 |
| Deposits From External Accounts Percentile | Top 5.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1200141 |
| Deposits From BitMEX Accounts Percentile | Top 16.6 % |
| Withdrawls To External Accounts (BTC) | 0.0010 |
| Withdrawls To External Accounts Rank | 383111 |
| Withdrawls To External Accounts Percentile | Top 5.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0500 |
| Withdrawls To BitMEX Accounts Rank | 1541823 |
| Withdrawls To BitMEX Accounts Percentile | Top 21.3 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 442332 |
| Number of Deposits from External Accounts Percentile | Top 6.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1218200 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.8 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 545875 |
| Number of Withdrawls to External Accounts Percentile | Top 7.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2172773 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.0 % |
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