3BMEXc9dEJcY6fdryeVJVZWjXFRNHCTx7F3BMEXc9dEJcY6fdryeVJVZWjXFRNHCTx7F| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXc9dEJcY6fdryeVJVZWjXFRNHCTx7F | -1 (1) | 0.0000 | 0.0442 | 0.0442 | 0.0000 | 0.0442 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXc9dEJcY6fdryeVJVZWjXFRNHCTx7F |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1709877 |
| Current Blanace Percentile | Top 23.6 % |
| Maximum Balance (BTC) | 0.0442 |
| Maximum Balance Rank | 446175 |
| Maximum Balance Percentile | Top 6.2 % |
| First Seen Block | 511943 (03/04/2018 10:13) |
| Last Seen Block | 614772 (01/27/2020 14:06) |
| Account Age (Blocks) | 356783 |
| Account Age Rank | 1679399 |
| Account Age Percentile | Top 23.2 % |
| Deposits From External Accounts (BTC) | 0.0442 |
| Deposits From External Accounts Rank | 440563 |
| Deposits From External Accounts Percentile | Top 6.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1215266 |
| Deposits From BitMEX Accounts Percentile | Top 16.8 % |
| Withdrawls To External Accounts (BTC) | 0.0442 |
| Withdrawls To External Accounts Rank | 243276 |
| Withdrawls To External Accounts Percentile | Top 3.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6489622 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.6 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 470455 |
| Number of Deposits from External Accounts Percentile | Top 6.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1245183 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.2 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 385988 |
| Number of Withdrawls to External Accounts Percentile | Top 5.3 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6517950 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 90.0 % |
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