3BMEXckB9p4z9eCWA7Yt5knW2qpxn7FuwN3BMEXckB9p4z9eCWA7Yt5knW2qpxn7FuwN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXckB9p4z9eCWA7Yt5knW2qpxn7FuwN | -1 (1) | 0.0000 | 0.0730 | 0.0730 | 0.0000 | 0.0001 | 0.0729 |
| Statistic | Value |
|---|---|
| Address | 3BMEXckB9p4z9eCWA7Yt5knW2qpxn7FuwN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3054387 |
| Current Blanace Percentile | Top 42.2 % |
| Maximum Balance (BTC) | 0.0730 |
| Maximum Balance Rank | 391674 |
| Maximum Balance Percentile | Top 5.4 % |
| First Seen Block | 542367 (09/21/2018 10:02) |
| Last Seen Block | 613410 (01/18/2020 13:16) |
| Account Age (Blocks) | 323216 |
| Account Age Rank | 3009049 |
| Account Age Percentile | Top 41.6 % |
| Deposits From External Accounts (BTC) | 0.0730 |
| Deposits From External Accounts Rank | 393285 |
| Deposits From External Accounts Percentile | Top 5.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1170262 |
| Deposits From BitMEX Accounts Percentile | Top 16.2 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 593950 |
| Withdrawls To External Accounts Percentile | Top 8.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0729 |
| Withdrawls To BitMEX Accounts Rank | 1336031 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.5 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 437563 |
| Number of Deposits from External Accounts Percentile | Top 6.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1213134 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.8 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 542011 |
| Number of Withdrawls to External Accounts Percentile | Top 7.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2169025 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.0 % |
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