3BMEXc1iTPtcsuzySpLzXnR9KTAjSEhJVp3BMEXc1iTPtcsuzySpLzXnR9KTAjSEhJVp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXc1iTPtcsuzySpLzXnR9KTAjSEhJVp | -1 (1) | 0.0000 | 0.0095 | 0.0187 | 0.0000 | 0.0187 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXc1iTPtcsuzySpLzXnR9KTAjSEhJVp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4612636 |
| Current Blanace Percentile | Top 63.7 % |
| Maximum Balance (BTC) | 0.0095 |
| Maximum Balance Rank | 576971 |
| Maximum Balance Percentile | Top 8.0 % |
| First Seen Block | 582812 (06/28/2019 07:57) |
| Last Seen Block | 637980 (07/06/2020 13:12) |
| Account Age (Blocks) | 285914 |
| Account Age Rank | 4578209 |
| Account Age Percentile | Top 63.2 % |
| Deposits From External Accounts (BTC) | 0.0187 |
| Deposits From External Accounts Rank | 510676 |
| Deposits From External Accounts Percentile | Top 7.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1282046 |
| Deposits From BitMEX Accounts Percentile | Top 17.7 % |
| Withdrawls To External Accounts (BTC) | 0.0187 |
| Withdrawls To External Accounts Rank | 285254 |
| Withdrawls To External Accounts Percentile | Top 3.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6502905 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.8 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 206988 |
| Number of Deposits from External Accounts Percentile | Top 2.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1002741 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.8 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 214094 |
| Number of Withdrawls to External Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6482424 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.5 % |
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