3BMEXgT2sX9uiCJWYZVqjfk6zTnhTXmCQx3BMEXgT2sX9uiCJWYZVqjfk6zTnhTXmCQx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgT2sX9uiCJWYZVqjfk6zTnhTXmCQx | -1 (1) | 0.0000 | 0.0218 | 0.0218 | 0.0000 | 0.0218 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgT2sX9uiCJWYZVqjfk6zTnhTXmCQx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5847064 |
| Current Blanace Percentile | Top 80.9 % |
| Maximum Balance (BTC) | 0.0218 |
| Maximum Balance Rank | 507604 |
| Maximum Balance Percentile | Top 7.0 % |
| First Seen Block | 625232 (04/10/2020 04:56) |
| Last Seen Block | 637242 (07/01/2020 22:37) |
| Account Age (Blocks) | 229125 |
| Account Age Rank | 5841437 |
| Account Age Percentile | Top 80.8 % |
| Deposits From External Accounts (BTC) | 0.0218 |
| Deposits From External Accounts Rank | 495973 |
| Deposits From External Accounts Percentile | Top 6.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1262651 |
| Deposits From BitMEX Accounts Percentile | Top 17.5 % |
| Withdrawls To External Accounts (BTC) | 0.0218 |
| Withdrawls To External Accounts Rank | 277143 |
| Withdrawls To External Accounts Percentile | Top 3.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6492245 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.8 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 472941 |
| Number of Deposits from External Accounts Percentile | Top 6.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1242282 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.2 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 387295 |
| Number of Withdrawls to External Accounts Percentile | Top 5.4 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6511551 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 90.1 % |
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