3BMEXZnwb5WHYbuimBPhcq8FVKWeqFTEKf3BMEXZnwb5WHYbuimBPhcq8FVKWeqFTEKf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZnwb5WHYbuimBPhcq8FVKWeqFTEKf | -1 (1) | 0.0000 | 0.0730 | 0.0730 | 0.0000 | 0.0001 | 0.0729 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZnwb5WHYbuimBPhcq8FVKWeqFTEKf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5737775 |
| Current Blanace Percentile | Top 79.3 % |
| Maximum Balance (BTC) | 0.0730 |
| Maximum Balance Rank | 391651 |
| Maximum Balance Percentile | Top 5.4 % |
| First Seen Block | 621815 (03/16/2020 05:41) |
| Last Seen Block | 622788 (03/24/2020 14:19) |
| Account Age (Blocks) | 243768 |
| Account Age Rank | 5730020 |
| Account Age Percentile | Top 79.2 % |
| Deposits From External Accounts (BTC) | 0.0730 |
| Deposits From External Accounts Rank | 393269 |
| Deposits From External Accounts Percentile | Top 5.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1170248 |
| Deposits From BitMEX Accounts Percentile | Top 16.2 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 593944 |
| Withdrawls To External Accounts Percentile | Top 8.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0729 |
| Withdrawls To BitMEX Accounts Rank | 1335944 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.5 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 437559 |
| Number of Deposits from External Accounts Percentile | Top 6.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1213130 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.8 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 542008 |
| Number of Withdrawls to External Accounts Percentile | Top 7.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2169022 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.0 % |
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