3BMEXTzoP3PZJeGawPTC2tFU95NSNAW6bF3BMEXTzoP3PZJeGawPTC2tFU95NSNAW6bF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTzoP3PZJeGawPTC2tFU95NSNAW6bF | -1 (1) | 0.0000 | 0.0708 | 0.0960 | 0.0000 | 0.0960 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTzoP3PZJeGawPTC2tFU95NSNAW6bF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3702022 |
| Current Blanace Percentile | Top 51.1 % |
| Maximum Balance (BTC) | 0.0708 |
| Maximum Balance Rank | 394547 |
| Maximum Balance Percentile | Top 5.5 % |
| First Seen Block | 560331 (01/27/2019 12:35) |
| Last Seen Block | 574895 (05/06/2019 20:53) |
| Account Age (Blocks) | 305252 |
| Account Age Rank | 3666781 |
| Account Age Percentile | Top 50.7 % |
| Deposits From External Accounts (BTC) | 0.0960 |
| Deposits From External Accounts Rank | 369049 |
| Deposits From External Accounts Percentile | Top 5.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1147659 |
| Deposits From BitMEX Accounts Percentile | Top 15.9 % |
| Withdrawls To External Accounts (BTC) | 0.0960 |
| Withdrawls To External Accounts Rank | 202335 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6479621 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.5 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 396463 |
| Number of Deposits from External Accounts Percentile | Top 5.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1175390 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.2 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 232676 |
| Number of Withdrawls to External Accounts Percentile | Top 3.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6487602 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.6 % |
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