3BMEXNCPp5fqkrbjL8jTrBWdLzFh3wkzwg3BMEXNCPp5fqkrbjL8jTrBWdLzFh3wkzwg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNCPp5fqkrbjL8jTrBWdLzFh3wkzwg | -1 (1) | 0.0000 | 0.0730 | 0.0730 | 0.0000 | 0.0001 | 0.0729 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNCPp5fqkrbjL8jTrBWdLzFh3wkzwg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1996698 |
| Current Blanace Percentile | Top 27.6 % |
| Maximum Balance (BTC) | 0.0730 |
| Maximum Balance Rank | 391555 |
| Maximum Balance Percentile | Top 5.4 % |
| First Seen Block | 517231 (04/08/2018 14:06) |
| Last Seen Block | 613411 (01/18/2020 13:16) |
| Account Age (Blocks) | 351495 |
| Account Age Rank | 1958284 |
| Account Age Percentile | Top 27.0 % |
| Deposits From External Accounts (BTC) | 0.0730 |
| Deposits From External Accounts Rank | 393169 |
| Deposits From External Accounts Percentile | Top 5.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1170681 |
| Deposits From BitMEX Accounts Percentile | Top 16.2 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 594043 |
| Withdrawls To External Accounts Percentile | Top 8.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0729 |
| Withdrawls To BitMEX Accounts Rank | 1335479 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.4 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 272703 |
| Number of Deposits from External Accounts Percentile | Top 3.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1061656 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.7 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 483975 |
| Number of Withdrawls to External Accounts Percentile | Top 6.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2110875 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.2 % |
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