3BMEXN2wy9q9JmnDTFjuyL2L4p2ndT2XAs3BMEXN2wy9q9JmnDTFjuyL2L4p2ndT2XAs| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXN2wy9q9JmnDTFjuyL2L4p2ndT2XAs | -1 (1) | 0.0000 | 0.1481 | 0.1481 | 0.0000 | 0.0736 | 0.0745 |
| Statistic | Value |
|---|---|
| Address | 3BMEXN2wy9q9JmnDTFjuyL2L4p2ndT2XAs |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3605108 |
| Current Blanace Percentile | Top 49.8 % |
| Maximum Balance (BTC) | 0.1481 |
| Maximum Balance Rank | 301282 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 556953 (01/04/2019 05:13) |
| Last Seen Block | 638476 (07/09/2020 15:27) |
| Account Age (Blocks) | 311773 |
| Account Age Rank | 3568575 |
| Account Age Percentile | Top 49.3 % |
| Deposits From External Accounts (BTC) | 0.1481 |
| Deposits From External Accounts Rank | 317099 |
| Deposits From External Accounts Percentile | Top 4.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1099871 |
| Deposits From BitMEX Accounts Percentile | Top 15.2 % |
| Withdrawls To External Accounts (BTC) | 0.0736 |
| Withdrawls To External Accounts Rank | 215789 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0745 |
| Withdrawls To BitMEX Accounts Rank | 1325302 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.3 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 332310 |
| Number of Deposits from External Accounts Percentile | Top 4.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1116109 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.4 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 296473 |
| Number of Withdrawls to External Accounts Percentile | Top 4.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2036538 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.1 % |
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