3BMEXS1GZAFaVJL77Q6YCf3s2TxL8932C43BMEXS1GZAFaVJL77Q6YCf3s2TxL8932C4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXS1GZAFaVJL77Q6YCf3s2TxL8932C4 | -1 (1) | 0.0000 | 0.0511 | 0.0511 | 0.0000 | 0.0003 | 0.0509 |
| Statistic | Value |
|---|---|
| Address | 3BMEXS1GZAFaVJL77Q6YCf3s2TxL8932C4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3612310 |
| Current Blanace Percentile | Top 49.9 % |
| Maximum Balance (BTC) | 0.0511 |
| Maximum Balance Rank | 427925 |
| Maximum Balance Percentile | Top 5.9 % |
| First Seen Block | 557196 (01/05/2019 17:46) |
| Last Seen Block | 645994 (08/30/2020 14:38) |
| Account Age (Blocks) | 311530 |
| Account Age Rank | 3575938 |
| Account Age Percentile | Top 49.4 % |
| Deposits From External Accounts (BTC) | 0.0511 |
| Deposits From External Accounts Rank | 424201 |
| Deposits From External Accounts Percentile | Top 5.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1199821 |
| Deposits From BitMEX Accounts Percentile | Top 16.6 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 435393 |
| Withdrawls To External Accounts Percentile | Top 6.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0509 |
| Withdrawls To BitMEX Accounts Rank | 1531044 |
| Withdrawls To BitMEX Accounts Percentile | Top 21.1 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 534642 |
| Number of Deposits from External Accounts Percentile | Top 7.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1304273 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.0 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 605212 |
| Number of Withdrawls to External Accounts Percentile | Top 8.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2232097 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.8 % |
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