3BMEXfrbnYvkc4yirFkv2Jxjs8v4dfppzE3BMEXfrbnYvkc4yirFkv2Jxjs8v4dfppzE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfrbnYvkc4yirFkv2Jxjs8v4dfppzE | -1 (1) | 0.0000 | 0.0256 | 0.0392 | 0.0000 | 0.0392 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfrbnYvkc4yirFkv2Jxjs8v4dfppzE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2145667 |
| Current Blanace Percentile | Top 29.6 % |
| Maximum Balance (BTC) | 0.0256 |
| Maximum Balance Rank | 494604 |
| Maximum Balance Percentile | Top 6.8 % |
| First Seen Block | 520533 (04/30/2018 06:51) |
| Last Seen Block | 600072 (10/19/2019 13:10) |
| Account Age (Blocks) | 345050 |
| Account Age Rank | 2107572 |
| Account Age Percentile | Top 29.1 % |
| Deposits From External Accounts (BTC) | 0.0392 |
| Deposits From External Accounts Rank | 450823 |
| Deposits From External Accounts Percentile | Top 6.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1224458 |
| Deposits From BitMEX Accounts Percentile | Top 16.9 % |
| Withdrawls To External Accounts (BTC) | 0.0392 |
| Withdrawls To External Accounts Rank | 250096 |
| Withdrawls To External Accounts Percentile | Top 3.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6490401 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.7 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 181610 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 979610 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 149076 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6474213 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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