3BMEXfrbRbKeVXFA2ETD7ZkKer9xSaNRWa3BMEXfrbRbKeVXFA2ETD7ZkKer9xSaNRWa| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfrbRbKeVXFA2ETD7ZkKer9xSaNRWa | -1 (1) | 0.0000 | 0.4000 | 0.5000 | 0.0000 | 0.0006 | 0.4994 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfrbRbKeVXFA2ETD7ZkKer9xSaNRWa |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3463872 |
| Current Blanace Percentile | Top 47.9 % |
| Maximum Balance (BTC) | 0.4000 |
| Maximum Balance Rank | 189481 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 553033 (12/08/2018 15:18) |
| Last Seen Block | 628571 (05/02/2020 13:37) |
| Account Age (Blocks) | 312550 |
| Account Age Rank | 3425628 |
| Account Age Percentile | Top 47.3 % |
| Deposits From External Accounts (BTC) | 0.5000 |
| Deposits From External Accounts Rank | 195786 |
| Deposits From External Accounts Percentile | Top 2.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 989183 |
| Deposits From BitMEX Accounts Percentile | Top 13.7 % |
| Withdrawls To External Accounts (BTC) | 0.0006 |
| Withdrawls To External Accounts Rank | 395943 |
| Withdrawls To External Accounts Percentile | Top 5.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4994 |
| Withdrawls To BitMEX Accounts Rank | 490507 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.8 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 360173 |
| Number of Deposits from External Accounts Percentile | Top 5.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1141286 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.8 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 370401 |
| Number of Withdrawls to External Accounts Percentile | Top 5.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1260487 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.4 % |
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