3BMEXhPxLYRCBvAXcUscoqFxsHBorWJkNn3BMEXhPxLYRCBvAXcUscoqFxsHBorWJkNn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhPxLYRCBvAXcUscoqFxsHBorWJkNn | -1 (1) | 0.0000 | 0.0837 | 0.1640 | 0.0000 | 0.0002 | 0.1638 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhPxLYRCBvAXcUscoqFxsHBorWJkNn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4878659 |
| Current Blanace Percentile | Top 67.4 % |
| Maximum Balance (BTC) | 0.0837 |
| Maximum Balance Rank | 377717 |
| Maximum Balance Percentile | Top 5.2 % |
| First Seen Block | 589561 (08/11/2019 00:31) |
| Last Seen Block | 637549 (07/03/2020 20:28) |
| Account Age (Blocks) | 279165 |
| Account Age Rank | 4851728 |
| Account Age Percentile | Top 67.0 % |
| Deposits From External Accounts (BTC) | 0.1640 |
| Deposits From External Accounts Rank | 306167 |
| Deposits From External Accounts Percentile | Top 4.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1089766 |
| Deposits From BitMEX Accounts Percentile | Top 15.1 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 464017 |
| Withdrawls To External Accounts Percentile | Top 6.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1638 |
| Withdrawls To BitMEX Accounts Rank | 888848 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.3 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 368438 |
| Number of Deposits from External Accounts Percentile | Top 5.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1149299 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.9 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 372410 |
| Number of Withdrawls to External Accounts Percentile | Top 5.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1262427 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.4 % |
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