3BMEXNwvQuyB56C8Y5U8FjCHZBdAJNZTWG3BMEXNwvQuyB56C8Y5U8FjCHZBdAJNZTWG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNwvQuyB56C8Y5U8FjCHZBdAJNZTWG | -1 (1) | 0.0000 | 0.0995 | 0.0995 | 0.0000 | 0.0008 | 0.0987 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNwvQuyB56C8Y5U8FjCHZBdAJNZTWG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6136302 |
| Current Blanace Percentile | Top 84.7 % |
| Maximum Balance (BTC) | 0.0995 |
| Maximum Balance Rank | 359491 |
| Maximum Balance Percentile | Top 5.0 % |
| First Seen Block | 641221 (07/28/2020 20:07) |
| Last Seen Block | 643071 (08/10/2020 14:12) |
| Account Age (Blocks) | 227505 |
| Account Age Rank | 6139263 |
| Account Age Percentile | Top 84.8 % |
| Deposits From External Accounts (BTC) | 0.0995 |
| Deposits From External Accounts Rank | 365026 |
| Deposits From External Accounts Percentile | Top 5.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1144412 |
| Deposits From BitMEX Accounts Percentile | Top 15.8 % |
| Withdrawls To External Accounts (BTC) | 0.0008 |
| Withdrawls To External Accounts Rank | 392333 |
| Withdrawls To External Accounts Percentile | Top 5.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0987 |
| Withdrawls To BitMEX Accounts Rank | 1180586 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.3 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 523091 |
| Number of Deposits from External Accounts Percentile | Top 7.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1293389 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.9 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 594893 |
| Number of Withdrawls to External Accounts Percentile | Top 8.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2221778 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.7 % |
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