3BMEXQpFX86v4Zvfnkd8HNrPqeBFqgJphD3BMEXQpFX86v4Zvfnkd8HNrPqeBFqgJphD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQpFX86v4Zvfnkd8HNrPqeBFqgJphD | -1 (1) | 0.0000 | 0.0994 | 0.0994 | 0.0000 | 0.0001 | 0.0993 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQpFX86v4Zvfnkd8HNrPqeBFqgJphD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3382300 |
| Current Blanace Percentile | Top 46.7 % |
| Maximum Balance (BTC) | 0.0994 |
| Maximum Balance Rank | 359731 |
| Maximum Balance Percentile | Top 5.0 % |
| First Seen Block | 551508 (11/25/2018 22:31) |
| Last Seen Block | 634874 (06/15/2020 14:20) |
| Account Age (Blocks) | 314075 |
| Account Age Rank | 3343855 |
| Account Age Percentile | Top 46.2 % |
| Deposits From External Accounts (BTC) | 0.0994 |
| Deposits From External Accounts Rank | 365272 |
| Deposits From External Accounts Percentile | Top 5.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1144123 |
| Deposits From BitMEX Accounts Percentile | Top 15.8 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 582990 |
| Withdrawls To External Accounts Percentile | Top 8.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0993 |
| Withdrawls To BitMEX Accounts Rank | 1174868 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.2 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 373714 |
| Number of Deposits from External Accounts Percentile | Top 5.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1153684 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.9 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 508979 |
| Number of Withdrawls to External Accounts Percentile | Top 7.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2135993 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.5 % |
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