3BMEXSoZMtvWQsJPFDz8b3USwf94vgpAFw3BMEXSoZMtvWQsJPFDz8b3USwf94vgpAFw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSoZMtvWQsJPFDz8b3USwf94vgpAFw | -1 (1) | 0.0000 | 0.0519 | 0.0519 | 0.0000 | 0.0519 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSoZMtvWQsJPFDz8b3USwf94vgpAFw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4570996 |
| Current Blanace Percentile | Top 64.5 % |
| Maximum Balance (BTC) | 0.0519 |
| Maximum Balance Rank | 424901 |
| Maximum Balance Percentile | Top 6.0 % |
| First Seen Block | 579740 (06/07/2019 23:18) |
| Last Seen Block | 615655 (02/02/2020 13:42) |
| Account Age (Blocks) | 201956 |
| Account Age Rank | 4398140 |
| Account Age Percentile | Top 62.1 % |
| Deposits From External Accounts (BTC) | 0.0519 |
| Deposits From External Accounts Rank | 421612 |
| Deposits From External Accounts Percentile | Top 6.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1141893 |
| Deposits From BitMEX Accounts Percentile | Top 16.1 % |
| Withdrawls To External Accounts (BTC) | 0.0519 |
| Withdrawls To External Accounts Rank | 230049 |
| Withdrawls To External Accounts Percentile | Top 3.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6269668 |
| Withdrawls To BitMEX Accounts Percentile | Top 88.5 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 448214 |
| Number of Deposits from External Accounts Percentile | Top 6.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1168179 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.5 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 343742 |
| Number of Withdrawls to External Accounts Percentile | Top 4.9 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6312482 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.1 % |
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