3BMEXQ5NLsPvRUkgnhQAFwvcx7zchzkeof3BMEXQ5NLsPvRUkgnhQAFwvcx7zchzkeof| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQ5NLsPvRUkgnhQAFwvcx7zchzkeof | -1 (1) | 0.0199 | 0.0399 | 0.0399 | 0.0000 | 0.0199 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQ5NLsPvRUkgnhQAFwvcx7zchzkeof |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0199 |
| Current Balance Rank | 95722 |
| Current Blanace Percentile | Top 1.4 % |
| Maximum Balance (BTC) | 0.0399 |
| Maximum Balance Rank | 454519 |
| Maximum Balance Percentile | Top 6.4 % |
| First Seen Block | 514379 (03/20/2018 12:20) |
| Last Seen Block | 615655 (02/02/2020 13:42) |
| Account Age (Blocks) | 267317 |
| Account Age Rank | 1823405 |
| Account Age Percentile | Top 25.7 % |
| Deposits From External Accounts (BTC) | 0.0399 |
| Deposits From External Accounts Rank | 447861 |
| Deposits From External Accounts Percentile | Top 6.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1166695 |
| Deposits From BitMEX Accounts Percentile | Top 16.5 % |
| Withdrawls To External Accounts (BTC) | 0.0199 |
| Withdrawls To External Accounts Rank | 273397 |
| Withdrawls To External Accounts Percentile | Top 3.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6293599 |
| Withdrawls To BitMEX Accounts Percentile | Top 88.8 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 341203 |
| Number of Deposits from External Accounts Percentile | Top 4.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1068926 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.1 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 321363 |
| Number of Withdrawls to External Accounts Percentile | Top 4.5 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6296062 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 88.9 % |
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