3BMEXNXmTP7ydX4pCs9v6mt3fRvkMtPZE93BMEXNXmTP7ydX4pCs9v6mt3fRvkMtPZE9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNXmTP7ydX4pCs9v6mt3fRvkMtPZE9 | -1 (1) | 0.0000 | 0.0573 | 0.0671 | 0.0000 | 0.0126 | 0.0545 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNXmTP7ydX4pCs9v6mt3fRvkMtPZE9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3900345 |
| Current Blanace Percentile | Top 53.9 % |
| Maximum Balance (BTC) | 0.0573 |
| Maximum Balance Rank | 417015 |
| Maximum Balance Percentile | Top 5.8 % |
| First Seen Block | 568092 (03/21/2019 07:44) |
| Last Seen Block | 645189 (08/24/2020 20:21) |
| Account Age (Blocks) | 300634 |
| Account Age Rank | 3868448 |
| Account Age Percentile | Top 53.4 % |
| Deposits From External Accounts (BTC) | 0.0671 |
| Deposits From External Accounts Rank | 400877 |
| Deposits From External Accounts Percentile | Top 5.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1177875 |
| Deposits From BitMEX Accounts Percentile | Top 16.3 % |
| Withdrawls To External Accounts (BTC) | 0.0126 |
| Withdrawls To External Accounts Rank | 299959 |
| Withdrawls To External Accounts Percentile | Top 4.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0545 |
| Withdrawls To BitMEX Accounts Rank | 1492592 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.6 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 233311 |
| Number of Deposits from External Accounts Percentile | Top 3.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1026200 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.2 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 133904 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1953920 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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