3BMEXNfwpbZfSxmdDz4VfdR3Hxn2NdrW713BMEXNfwpbZfSxmdDz4VfdR3Hxn2NdrW71| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNfwpbZfSxmdDz4VfdR3Hxn2NdrW71 | -1 (1) | 0.0000 | 0.0709 | 0.0709 | 0.0000 | 0.0001 | 0.0708 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNfwpbZfSxmdDz4VfdR3Hxn2NdrW71 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1548840 |
| Current Blanace Percentile | Top 21.4 % |
| Maximum Balance (BTC) | 0.0709 |
| Maximum Balance Rank | 394425 |
| Maximum Balance Percentile | Top 5.4 % |
| First Seen Block | 508063 (02/07/2018 06:26) |
| Last Seen Block | 639173 (07/14/2020 05:50) |
| Account Age (Blocks) | 357520 |
| Account Age Rank | 1523067 |
| Account Age Percentile | Top 21.0 % |
| Deposits From External Accounts (BTC) | 0.0709 |
| Deposits From External Accounts Rank | 395653 |
| Deposits From External Accounts Percentile | Top 5.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1172485 |
| Deposits From BitMEX Accounts Percentile | Top 16.2 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 594774 |
| Withdrawls To External Accounts Percentile | Top 8.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0708 |
| Withdrawls To BitMEX Accounts Rank | 1349884 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.6 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 437873 |
| Number of Deposits from External Accounts Percentile | Top 6.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1213426 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.8 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 542241 |
| Number of Withdrawls to External Accounts Percentile | Top 7.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2169255 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.0 % |
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