3BMEXfrnvzLmxa7DkbgFGEn2yCPKwYM84r3BMEXfrnvzLmxa7DkbgFGEn2yCPKwYM84r| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfrnvzLmxa7DkbgFGEn2yCPKwYM84r | -1 (1) | 0.0000 | 0.0066 | 0.0066 | 0.0000 | 0.0066 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfrnvzLmxa7DkbgFGEn2yCPKwYM84r |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4603222 |
| Current Blanace Percentile | Top 63.6 % |
| Maximum Balance (BTC) | 0.0066 |
| Maximum Balance Rank | 593908 |
| Maximum Balance Percentile | Top 8.2 % |
| First Seen Block | 582692 (06/27/2019 14:30) |
| Last Seen Block | 601915 (11/01/2019 13:46) |
| Account Age (Blocks) | 282891 |
| Account Age Rank | 4569472 |
| Account Age Percentile | Top 63.1 % |
| Deposits From External Accounts (BTC) | 0.0066 |
| Deposits From External Accounts Rank | 577354 |
| Deposits From External Accounts Percentile | Top 8.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1345878 |
| Deposits From BitMEX Accounts Percentile | Top 18.6 % |
| Withdrawls To External Accounts (BTC) | 0.0066 |
| Withdrawls To External Accounts Rank | 320589 |
| Withdrawls To External Accounts Percentile | Top 4.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6513249 |
| Withdrawls To BitMEX Accounts Percentile | Top 90.0 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 475924 |
| Number of Deposits from External Accounts Percentile | Top 6.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1249986 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.3 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 389673 |
| Number of Withdrawls to External Accounts Percentile | Top 5.4 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6520388 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 90.1 % |
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