3BMEXfNeEB84zrcKdQrKR7EeLWLs77ftPh3BMEXfNeEB84zrcKdQrKR7EeLWLs77ftPh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfNeEB84zrcKdQrKR7EeLWLs77ftPh | -1 (1) | 0.0030 | 0.0160 | 0.0190 | 0.0000 | 0.0160 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfNeEB84zrcKdQrKR7EeLWLs77ftPh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0030 |
| Current Balance Rank | 249067 |
| Current Blanace Percentile | Top 3.5 % |
| Maximum Balance (BTC) | 0.0160 |
| Maximum Balance Rank | 531585 |
| Maximum Balance Percentile | Top 7.5 % |
| First Seen Block | 615655 (02/02/2020 13:42) |
| Last Seen Block | 658420 (11/24/2020 06:11) |
| Account Age (Blocks) | 166041 |
| Account Age Rank | 5532845 |
| Account Age Percentile | Top 78.1 % |
| Deposits From External Accounts (BTC) | 0.0190 |
| Deposits From External Accounts Rank | 507211 |
| Deposits From External Accounts Percentile | Top 7.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1223228 |
| Deposits From BitMEX Accounts Percentile | Top 17.3 % |
| Withdrawls To External Accounts (BTC) | 0.0160 |
| Withdrawls To External Accounts Rank | 279990 |
| Withdrawls To External Accounts Percentile | Top 4.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6297851 |
| Withdrawls To BitMEX Accounts Percentile | Top 88.9 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 388339 |
| Number of Deposits from External Accounts Percentile | Top 5.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1112448 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.7 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 334647 |
| Number of Withdrawls to External Accounts Percentile | Top 4.7 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6305580 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.0 % |
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