3BMEXVFjD58ugKjSiTmeTSpKZpHSKtvjKp3BMEXVFjD58ugKjSiTmeTSpKZpHSKtvjKp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXVFjD58ugKjSiTmeTSpKZpHSKtvjKp | -1 (1) | 0.0000 | 0.0842 | 0.0842 | 0.0000 | 0.0001 | 0.0841 |
| Statistic | Value |
|---|---|
| Address | 3BMEXVFjD58ugKjSiTmeTSpKZpHSKtvjKp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4045651 |
| Current Blanace Percentile | Top 56.0 % |
| Maximum Balance (BTC) | 0.0842 |
| Maximum Balance Rank | 376998 |
| Maximum Balance Percentile | Top 5.2 % |
| First Seen Block | 572016 (04/17/2019 12:16) |
| Last Seen Block | 612363 (01/11/2020 14:37) |
| Account Age (Blocks) | 282341 |
| Account Age Rank | 4013036 |
| Account Age Percentile | Top 55.5 % |
| Deposits From External Accounts (BTC) | 0.0842 |
| Deposits From External Accounts Rank | 380586 |
| Deposits From External Accounts Percentile | Top 5.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1153570 |
| Deposits From BitMEX Accounts Percentile | Top 16.0 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 588682 |
| Withdrawls To External Accounts Percentile | Top 8.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0841 |
| Withdrawls To BitMEX Accounts Rank | 1263117 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.5 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 298308 |
| Number of Deposits from External Accounts Percentile | Top 4.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1079655 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.9 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 487792 |
| Number of Withdrawls to External Accounts Percentile | Top 6.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2115167 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.3 % |
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