3BMEXUkSop9wF3BSCtz2iufkFtoagnQE5x3BMEXUkSop9wF3BSCtz2iufkFtoagnQE5x| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUkSop9wF3BSCtz2iufkFtoagnQE5x | -1 (1) | 0.0100 | 0.0100 | 0.0100 | 0.0000 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUkSop9wF3BSCtz2iufkFtoagnQE5x |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0100 |
| Current Balance Rank | 173811 |
| Current Blanace Percentile | Top 2.5 % |
| Maximum Balance (BTC) | 0.0100 |
| Maximum Balance Rank | 569067 |
| Maximum Balance Percentile | Top 8.0 % |
| First Seen Block | 615655 (02/02/2020 13:42) |
| Last Seen Block | 615655 (02/02/2020 13:42) |
| Account Age (Blocks) | 166041 |
| Account Age Rank | 5532848 |
| Account Age Percentile | Top 78.1 % |
| Deposits From External Accounts (BTC) | 0.0100 |
| Deposits From External Accounts Rank | 553607 |
| Deposits From External Accounts Percentile | Top 7.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1267887 |
| Deposits From BitMEX Accounts Percentile | Top 17.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1280446 |
| Withdrawls To External Accounts Percentile | Top 18.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 7004448 |
| Withdrawls To BitMEX Accounts Percentile | Top 98.9 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 589071 |
| Number of Deposits from External Accounts Percentile | Top 8.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1301212 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1301212 |
| Number of Withdrawls to External Accounts Percentile | Top 18.4 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 7025214 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 99.2 % |
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