3BMEXNL9Pxo4nCtFUum7vhGwtWvnQBp7hX3BMEXNL9Pxo4nCtFUum7vhGwtWvnQBp7hX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNL9Pxo4nCtFUum7vhGwtWvnQBp7hX | -1 (1) | 0.0000 | 0.1692 | 0.0492 | 0.1200 | 0.0001 | 0.1691 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNL9Pxo4nCtFUum7vhGwtWvnQBp7hX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3986849 |
| Current Blanace Percentile | Top 55.1 % |
| Maximum Balance (BTC) | 0.1692 |
| Maximum Balance Rank | 285275 |
| Maximum Balance Percentile | Top 3.9 % |
| First Seen Block | 570463 (04/06/2019 11:31) |
| Last Seen Block | 627247 (04/23/2020 05:49) |
| Account Age (Blocks) | 298263 |
| Account Age Rank | 3953862 |
| Account Age Percentile | Top 54.6 % |
| Deposits From External Accounts (BTC) | 0.0492 |
| Deposits From External Accounts Rank | 432003 |
| Deposits From External Accounts Percentile | Top 6.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.1200 |
| Deposits From BitMEX Accounts Rank | 327414 |
| Deposits From BitMEX Accounts Percentile | Top 4.5 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 504102 |
| Withdrawls To External Accounts Percentile | Top 7.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1691 |
| Withdrawls To BitMEX Accounts Rank | 877011 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.1 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 294371 |
| Number of Deposits from External Accounts Percentile | Top 4.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 203936 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 442819 |
| Number of Withdrawls to External Accounts Percentile | Top 6.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2069742 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.6 % |
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