3BMEXaTZGDGpUNCxGaagvr3BVW9bmc9KRd3BMEXaTZGDGpUNCxGaagvr3BVW9bmc9KRd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXaTZGDGpUNCxGaagvr3BVW9bmc9KRd | -1 (1) | 0.0000 | 0.0707 | 0.0707 | 0.0000 | 0.0001 | 0.0706 |
| Statistic | Value |
|---|---|
| Address | 3BMEXaTZGDGpUNCxGaagvr3BVW9bmc9KRd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1716866 |
| Current Blanace Percentile | Top 23.7 % |
| Maximum Balance (BTC) | 0.0707 |
| Maximum Balance Rank | 394734 |
| Maximum Balance Percentile | Top 5.5 % |
| First Seen Block | 512125 (03/05/2018 14:23) |
| Last Seen Block | 639173 (07/14/2020 05:50) |
| Account Age (Blocks) | 353458 |
| Account Age Rank | 1686292 |
| Account Age Percentile | Top 23.3 % |
| Deposits From External Accounts (BTC) | 0.0707 |
| Deposits From External Accounts Rank | 395926 |
| Deposits From External Accounts Percentile | Top 5.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1172737 |
| Deposits From BitMEX Accounts Percentile | Top 16.2 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 594858 |
| Withdrawls To External Accounts Percentile | Top 8.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0706 |
| Withdrawls To BitMEX Accounts Rank | 1351528 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.7 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 528525 |
| Number of Deposits from External Accounts Percentile | Top 7.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1297947 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.9 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 599590 |
| Number of Withdrawls to External Accounts Percentile | Top 8.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2226593 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.8 % |
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