3BMEXV3f6amKWnPYZcGgsA9wB9Ma9eQxXj3BMEXV3f6amKWnPYZcGgsA9wB9Ma9eQxXj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXV3f6amKWnPYZcGgsA9wB9Ma9eQxXj | -1 (1) | 0.0000 | 0.0380 | 0.0436 | 0.0000 | 0.0436 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXV3f6amKWnPYZcGgsA9wB9Ma9eQxXj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2773651 |
| Current Blanace Percentile | Top 38.3 % |
| Maximum Balance (BTC) | 0.0380 |
| Maximum Balance Rank | 460621 |
| Maximum Balance Percentile | Top 6.4 % |
| First Seen Block | 536034 (08/10/2018 04:16) |
| Last Seen Block | 616516 (02/08/2020 13:09) |
| Account Age (Blocks) | 332692 |
| Account Age Rank | 2729115 |
| Account Age Percentile | Top 37.7 % |
| Deposits From External Accounts (BTC) | 0.0436 |
| Deposits From External Accounts Rank | 441664 |
| Deposits From External Accounts Percentile | Top 6.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1216313 |
| Deposits From BitMEX Accounts Percentile | Top 16.8 % |
| Withdrawls To External Accounts (BTC) | 0.0436 |
| Withdrawls To External Accounts Rank | 243912 |
| Withdrawls To External Accounts Percentile | Top 3.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6489808 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.6 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 310045 |
| Number of Deposits from External Accounts Percentile | Top 4.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1096074 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.1 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 226314 |
| Number of Withdrawls to External Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6485259 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.6 % |
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