3BMEXgMZR5tPyC6QXVEV6WSVbRXjy8yFGN3BMEXgMZR5tPyC6QXVEV6WSVbRXjy8yFGN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgMZR5tPyC6QXVEV6WSVbRXjy8yFGN | -1 (1) | 0.0000 | 0.0930 | 0.0930 | 0.0000 | 0.0001 | 0.0929 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgMZR5tPyC6QXVEV6WSVbRXjy8yFGN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2562021 |
| Current Blanace Percentile | Top 35.4 % |
| Maximum Balance (BTC) | 0.0930 |
| Maximum Balance Rank | 366968 |
| Maximum Balance Percentile | Top 5.1 % |
| First Seen Block | 530704 (07/06/2018 09:45) |
| Last Seen Block | 611588 (01/06/2020 14:58) |
| Account Age (Blocks) | 334879 |
| Account Age Rank | 2519534 |
| Account Age Percentile | Top 34.8 % |
| Deposits From External Accounts (BTC) | 0.0930 |
| Deposits From External Accounts Rank | 371819 |
| Deposits From External Accounts Percentile | Top 5.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1150211 |
| Deposits From BitMEX Accounts Percentile | Top 15.9 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 585767 |
| Withdrawls To External Accounts Percentile | Top 8.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0929 |
| Withdrawls To BitMEX Accounts Rank | 1213296 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.8 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 169062 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 968358 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 470725 |
| Number of Withdrawls to External Accounts Percentile | Top 6.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2097741 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.0 % |
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