3BMEXMxKgop5cwbBcXL4NDFTzzWkq8gecb3BMEXMxKgop5cwbBcXL4NDFTzzWkq8gecb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMxKgop5cwbBcXL4NDFTzzWkq8gecb | -1 (1) | 0.0000 | 0.0292 | 0.0292 | 0.0000 | 0.0002 | 0.0290 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMxKgop5cwbBcXL4NDFTzzWkq8gecb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 315026 |
| Current Blanace Percentile | Top 4.4 % |
| Maximum Balance (BTC) | 0.0292 |
| Maximum Balance Rank | 482641 |
| Maximum Balance Percentile | Top 6.8 % |
| First Seen Block | 564025 (02/21/2019 14:11) |
| Last Seen Block | 615655 (02/02/2020 13:42) |
| Account Age (Blocks) | 217671 |
| Account Age Rank | 3762528 |
| Account Age Percentile | Top 53.1 % |
| Deposits From External Accounts (BTC) | 0.0292 |
| Deposits From External Accounts Rank | 473251 |
| Deposits From External Accounts Percentile | Top 6.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1190837 |
| Deposits From BitMEX Accounts Percentile | Top 16.8 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 380569 |
| Withdrawls To External Accounts Percentile | Top 5.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0290 |
| Withdrawls To BitMEX Accounts Rank | 1859670 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.3 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 216775 |
| Number of Deposits from External Accounts Percentile | Top 3.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 955893 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 389401 |
| Number of Withdrawls to External Accounts Percentile | Top 5.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2024495 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.6 % |
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