3BMEXYdmknbw7TRxcEfMLT7fjjvtApCgV23BMEXYdmknbw7TRxcEfMLT7fjjvtApCgV2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYdmknbw7TRxcEfMLT7fjjvtApCgV2 | -1 (1) | 0.0000 | 0.0030 | 0.0034 | 0.0000 | 0.0034 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYdmknbw7TRxcEfMLT7fjjvtApCgV2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4701173 |
| Current Blanace Percentile | Top 65.1 % |
| Maximum Balance (BTC) | 0.0030 |
| Maximum Balance Rank | 621000 |
| Maximum Balance Percentile | Top 8.6 % |
| First Seen Block | 584650 (07/09/2019 11:20) |
| Last Seen Block | 637671 (07/04/2020 13:19) |
| Account Age (Blocks) | 269707 |
| Account Age Rank | 4669031 |
| Account Age Percentile | Top 64.6 % |
| Deposits From External Accounts (BTC) | 0.0034 |
| Deposits From External Accounts Rank | 600271 |
| Deposits From External Accounts Percentile | Top 8.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1363348 |
| Deposits From BitMEX Accounts Percentile | Top 18.9 % |
| Withdrawls To External Accounts (BTC) | 0.0034 |
| Withdrawls To External Accounts Rank | 342954 |
| Withdrawls To External Accounts Percentile | Top 4.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6522062 |
| Withdrawls To BitMEX Accounts Percentile | Top 90.2 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 401522 |
| Number of Deposits from External Accounts Percentile | Top 5.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1175509 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.3 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 234852 |
| Number of Withdrawls to External Accounts Percentile | Top 3.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6483313 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.7 % |
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