3BMEXgY2uG1zFNzexTZiw4XAAuaBNRJwpU3BMEXgY2uG1zFNzexTZiw4XAAuaBNRJwpU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgY2uG1zFNzexTZiw4XAAuaBNRJwpU | -1 (1) | 0.0000 | 0.0648 | 0.0648 | 0.0000 | 0.0001 | 0.0647 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgY2uG1zFNzexTZiw4XAAuaBNRJwpU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5964330 |
| Current Blanace Percentile | Top 82.4 % |
| Maximum Balance (BTC) | 0.0648 |
| Maximum Balance Rank | 403706 |
| Maximum Balance Percentile | Top 5.6 % |
| First Seen Block | 630006 (05/11/2020 21:06) |
| Last Seen Block | 640108 (07/21/2020 03:30) |
| Account Age (Blocks) | 235577 |
| Account Age Rank | 5959477 |
| Account Age Percentile | Top 82.3 % |
| Deposits From External Accounts (BTC) | 0.0648 |
| Deposits From External Accounts Rank | 403732 |
| Deposits From External Accounts Percentile | Top 5.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1180016 |
| Deposits From BitMEX Accounts Percentile | Top 16.3 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 597642 |
| Withdrawls To External Accounts Percentile | Top 8.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0647 |
| Withdrawls To BitMEX Accounts Rank | 1398855 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.3 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 439079 |
| Number of Deposits from External Accounts Percentile | Top 6.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1214569 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.8 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 543233 |
| Number of Withdrawls to External Accounts Percentile | Top 7.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2170247 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.0 % |
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