3BMEXdq7w3T9nHx4sN8zSK2xDn3CsyDqPw3BMEXdq7w3T9nHx4sN8zSK2xDn3CsyDqPw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdq7w3T9nHx4sN8zSK2xDn3CsyDqPw | -1 (1) | 0.0000 | 0.1000 | 0.1000 | 0.0000 | 0.0001 | 0.0999 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdq7w3T9nHx4sN8zSK2xDn3CsyDqPw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4195401 |
| Current Blanace Percentile | Top 58.0 % |
| Maximum Balance (BTC) | 0.1000 |
| Maximum Balance Rank | 353922 |
| Maximum Balance Percentile | Top 4.9 % |
| First Seen Block | 575669 (05/12/2019 11:15) |
| Last Seen Block | 628473 (05/01/2020 21:45) |
| Account Age (Blocks) | 289914 |
| Account Age Rank | 4160134 |
| Account Age Percentile | Top 57.5 % |
| Deposits From External Accounts (BTC) | 0.1000 |
| Deposits From External Accounts Rank | 360084 |
| Deposits From External Accounts Percentile | Top 5.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1139260 |
| Deposits From BitMEX Accounts Percentile | Top 15.7 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 578866 |
| Withdrawls To External Accounts Percentile | Top 8.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0999 |
| Withdrawls To BitMEX Accounts Rank | 1161413 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.0 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 519295 |
| Number of Deposits from External Accounts Percentile | Top 7.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1289092 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.8 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 591021 |
| Number of Withdrawls to External Accounts Percentile | Top 8.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2218024 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.6 % |
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