3BMEXRcoZZT5YeYTbWcCumU13XYtZE3A3N3BMEXRcoZZT5YeYTbWcCumU13XYtZE3A3N| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXRcoZZT5YeYTbWcCumU13XYtZE3A3N | -1 (1) | 0.0000 | 0.0529 | 0.0529 | 0.0000 | 0.0003 | 0.0526 |
| Statistic | Value |
|---|---|
| Address | 3BMEXRcoZZT5YeYTbWcCumU13XYtZE3A3N |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4030391 |
| Current Blanace Percentile | Top 55.7 % |
| Maximum Balance (BTC) | 0.0529 |
| Maximum Balance Rank | 424592 |
| Maximum Balance Percentile | Top 5.9 % |
| First Seen Block | 571500 (04/13/2019 16:57) |
| Last Seen Block | 645605 (08/27/2020 22:30) |
| Account Age (Blocks) | 297226 |
| Account Age Rank | 3997461 |
| Account Age Percentile | Top 55.2 % |
| Deposits From External Accounts (BTC) | 0.0529 |
| Deposits From External Accounts Rank | 421391 |
| Deposits From External Accounts Percentile | Top 5.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1197168 |
| Deposits From BitMEX Accounts Percentile | Top 16.5 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 421545 |
| Withdrawls To External Accounts Percentile | Top 5.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0526 |
| Withdrawls To BitMEX Accounts Rank | 1512154 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.9 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 534009 |
| Number of Deposits from External Accounts Percentile | Top 7.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1303679 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.0 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 604667 |
| Number of Withdrawls to External Accounts Percentile | Top 8.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2231552 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.8 % |
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