3BMEXgmLvJ3b6NNEHg6V6bGbKVYdh7kF5z3BMEXgmLvJ3b6NNEHg6V6bGbKVYdh7kF5z| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgmLvJ3b6NNEHg6V6bGbKVYdh7kF5z | -1 (1) | 0.0000 | 0.0745 | 0.0900 | 0.0000 | 0.0156 | 0.0744 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgmLvJ3b6NNEHg6V6bGbKVYdh7kF5z |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2480439 |
| Current Blanace Percentile | Top 34.3 % |
| Maximum Balance (BTC) | 0.0745 |
| Maximum Balance Rank | 389712 |
| Maximum Balance Percentile | Top 5.4 % |
| First Seen Block | 528461 (06/21/2018 02:57) |
| Last Seen Block | 622698 (03/23/2020 22:39) |
| Account Age (Blocks) | 337122 |
| Account Age Rank | 2438908 |
| Account Age Percentile | Top 33.7 % |
| Deposits From External Accounts (BTC) | 0.0900 |
| Deposits From External Accounts Rank | 375037 |
| Deposits From External Accounts Percentile | Top 5.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1153226 |
| Deposits From BitMEX Accounts Percentile | Top 15.9 % |
| Withdrawls To External Accounts (BTC) | 0.0156 |
| Withdrawls To External Accounts Rank | 291211 |
| Withdrawls To External Accounts Percentile | Top 4.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0744 |
| Withdrawls To BitMEX Accounts Rank | 1325883 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.3 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 332304 |
| Number of Deposits from External Accounts Percentile | Top 4.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1115574 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.4 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 296442 |
| Number of Withdrawls to External Accounts Percentile | Top 4.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2036490 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.1 % |
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