3BMEXNTUES1Bo4ojDT2wxU6eosAaHwrwCp3BMEXNTUES1Bo4ojDT2wxU6eosAaHwrwCp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNTUES1Bo4ojDT2wxU6eosAaHwrwCp | -1 (1) | 0.0146 | 0.0199 | 0.0345 | 0.0000 | 0.0199 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNTUES1Bo4ojDT2wxU6eosAaHwrwCp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0146 |
| Current Balance Rank | 129047 |
| Current Blanace Percentile | Top 1.8 % |
| Maximum Balance (BTC) | 0.0199 |
| Maximum Balance Rank | 516126 |
| Maximum Balance Percentile | Top 7.3 % |
| First Seen Block | 590432 (08/16/2019 21:23) |
| Last Seen Block | 641493 (07/30/2020 16:55) |
| Account Age (Blocks) | 191264 |
| Account Age Rank | 4884249 |
| Account Age Percentile | Top 68.9 % |
| Deposits From External Accounts (BTC) | 0.0345 |
| Deposits From External Accounts Rank | 459015 |
| Deposits From External Accounts Percentile | Top 6.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1177257 |
| Deposits From BitMEX Accounts Percentile | Top 16.6 % |
| Withdrawls To External Accounts (BTC) | 0.0199 |
| Withdrawls To External Accounts Rank | 273458 |
| Withdrawls To External Accounts Percentile | Top 3.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6293638 |
| Withdrawls To BitMEX Accounts Percentile | Top 88.8 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 278168 |
| Number of Deposits from External Accounts Percentile | Top 3.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1011294 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.3 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 306787 |
| Number of Withdrawls to External Accounts Percentile | Top 4.3 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6287566 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 88.8 % |
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