3BMEXXHtZZZHDAj47uBnNyRP1TRaSLBc7u3BMEXXHtZZZHDAj47uBnNyRP1TRaSLBc7u| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXHtZZZHDAj47uBnNyRP1TRaSLBc7u | -1 (1) | 0.0246 | 0.0492 | 0.0492 | 0.0000 | 0.0246 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXHtZZZHDAj47uBnNyRP1TRaSLBc7u |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0246 |
| Current Balance Rank | 69392 |
| Current Blanace Percentile | Top 1.0 % |
| Maximum Balance (BTC) | 0.0492 |
| Maximum Balance Rank | 434830 |
| Maximum Balance Percentile | Top 6.1 % |
| First Seen Block | 575429 (05/10/2019 17:32) |
| Last Seen Block | 615655 (02/02/2020 13:42) |
| Account Age (Blocks) | 206267 |
| Account Age Rank | 4137561 |
| Account Age Percentile | Top 58.4 % |
| Deposits From External Accounts (BTC) | 0.0492 |
| Deposits From External Accounts Rank | 430395 |
| Deposits From External Accounts Percentile | Top 6.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1150173 |
| Deposits From BitMEX Accounts Percentile | Top 16.2 % |
| Withdrawls To External Accounts (BTC) | 0.0246 |
| Withdrawls To External Accounts Rank | 264367 |
| Withdrawls To External Accounts Percentile | Top 3.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6288054 |
| Withdrawls To BitMEX Accounts Percentile | Top 88.8 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 340570 |
| Number of Deposits from External Accounts Percentile | Top 4.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1068318 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.1 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 320877 |
| Number of Withdrawls to External Accounts Percentile | Top 4.5 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6295576 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 88.9 % |
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