3BMEXhLP3KSz3pmEzSydBvxTidY9gcW8xH3BMEXhLP3KSz3pmEzSydBvxTidY9gcW8xH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhLP3KSz3pmEzSydBvxTidY9gcW8xH | -1 (1) | 0.0000 | 0.0740 | 0.0740 | 0.0000 | 0.0001 | 0.0739 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhLP3KSz3pmEzSydBvxTidY9gcW8xH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4483814 |
| Current Blanace Percentile | Top 62.0 % |
| Maximum Balance (BTC) | 0.0740 |
| Maximum Balance Rank | 390238 |
| Maximum Balance Percentile | Top 5.4 % |
| First Seen Block | 580908 (06/15/2019 22:34) |
| Last Seen Block | 611426 (01/05/2020 13:17) |
| Account Age (Blocks) | 273449 |
| Account Age Rank | 4448355 |
| Account Age Percentile | Top 61.6 % |
| Deposits From External Accounts (BTC) | 0.0740 |
| Deposits From External Accounts Rank | 392043 |
| Deposits From External Accounts Percentile | Top 5.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1164303 |
| Deposits From BitMEX Accounts Percentile | Top 16.1 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 593055 |
| Withdrawls To External Accounts Percentile | Top 8.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0739 |
| Withdrawls To BitMEX Accounts Rank | 1329155 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.4 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 375856 |
| Number of Deposits from External Accounts Percentile | Top 5.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1150898 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.9 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 509393 |
| Number of Withdrawls to External Accounts Percentile | Top 7.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2136767 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.6 % |
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