3BMEXTw4JXW9y3A9jm8mXsSqC9uCWEc66x3BMEXTw4JXW9y3A9jm8mXsSqC9uCWEc66x| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTw4JXW9y3A9jm8mXsSqC9uCWEc66x | -1 (1) | 0.0000 | 0.0190 | 0.0390 | 0.0000 | 0.0390 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTw4JXW9y3A9jm8mXsSqC9uCWEc66x |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5246983 |
| Current Blanace Percentile | Top 72.6 % |
| Maximum Balance (BTC) | 0.0190 |
| Maximum Balance Rank | 522390 |
| Maximum Balance Percentile | Top 7.2 % |
| First Seen Block | 602409 (11/05/2019 07:50) |
| Last Seen Block | 618941 (02/25/2020 13:11) |
| Account Age (Blocks) | 251948 |
| Account Age Rank | 5227132 |
| Account Age Percentile | Top 72.3 % |
| Deposits From External Accounts (BTC) | 0.0390 |
| Deposits From External Accounts Rank | 451341 |
| Deposits From External Accounts Percentile | Top 6.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1220159 |
| Deposits From BitMEX Accounts Percentile | Top 16.9 % |
| Withdrawls To External Accounts (BTC) | 0.0390 |
| Withdrawls To External Accounts Rank | 250261 |
| Withdrawls To External Accounts Percentile | Top 3.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6483909 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.7 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 281256 |
| Number of Deposits from External Accounts Percentile | Top 3.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1064427 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.7 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 156513 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6469554 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.5 % |
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