3BMEXfPRn5vxKH9PHcxJbtU4ULN5Mu7k9q3BMEXfPRn5vxKH9PHcxJbtU4ULN5Mu7k9q| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfPRn5vxKH9PHcxJbtU4ULN5Mu7k9q | -1 (1) | 0.0000 | 0.0980 | 0.0980 | 0.0000 | 0.0001 | 0.0979 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfPRn5vxKH9PHcxJbtU4ULN5Mu7k9q |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1360705 |
| Current Blanace Percentile | Top 18.8 % |
| Maximum Balance (BTC) | 0.0980 |
| Maximum Balance Rank | 361867 |
| Maximum Balance Percentile | Top 5.0 % |
| First Seen Block | 504230 (01/14/2018 20:14) |
| Last Seen Block | 635362 (06/19/2020 03:54) |
| Account Age (Blocks) | 364496 |
| Account Age Rank | 1337205 |
| Account Age Percentile | Top 18.5 % |
| Deposits From External Accounts (BTC) | 0.0980 |
| Deposits From External Accounts Rank | 367201 |
| Deposits From External Accounts Percentile | Top 5.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1146470 |
| Deposits From BitMEX Accounts Percentile | Top 15.8 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 584224 |
| Withdrawls To External Accounts Percentile | Top 8.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0979 |
| Withdrawls To BitMEX Accounts Rank | 1185764 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.4 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 373865 |
| Number of Deposits from External Accounts Percentile | Top 5.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1154355 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.9 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 509210 |
| Number of Withdrawls to External Accounts Percentile | Top 7.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2136108 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.5 % |
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