3BMEXbxXBJE1JyXNPJYo1ZVkJsQypxMERA3BMEXbxXBJE1JyXNPJYo1ZVkJsQypxMERA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbxXBJE1JyXNPJYo1ZVkJsQypxMERA | -1 (1) | 0.0000 | 0.1365 | 0.1365 | 0.0000 | 0.0681 | 0.0684 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbxXBJE1JyXNPJYo1ZVkJsQypxMERA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5358097 |
| Current Blanace Percentile | Top 74.0 % |
| Maximum Balance (BTC) | 0.1365 |
| Maximum Balance Rank | 310361 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 606654 (12/04/2019 19:16) |
| Last Seen Block | 639583 (07/17/2020 02:58) |
| Account Age (Blocks) | 262072 |
| Account Age Rank | 5340528 |
| Account Age Percentile | Top 73.8 % |
| Deposits From External Accounts (BTC) | 0.1365 |
| Deposits From External Accounts Rank | 324742 |
| Deposits From External Accounts Percentile | Top 4.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1106930 |
| Deposits From BitMEX Accounts Percentile | Top 15.3 % |
| Withdrawls To External Accounts (BTC) | 0.0681 |
| Withdrawls To External Accounts Rank | 219837 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0684 |
| Withdrawls To BitMEX Accounts Rank | 1370662 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.9 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 376597 |
| Number of Deposits from External Accounts Percentile | Top 5.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1156911 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.0 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 308045 |
| Number of Withdrawls to External Accounts Percentile | Top 4.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2047406 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.3 % |
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