3BMEXhaHcrjHVnQ9Mu2UpybSyurXmZNwqq3BMEXhaHcrjHVnQ9Mu2UpybSyurXmZNwqq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhaHcrjHVnQ9Mu2UpybSyurXmZNwqq | -1 (1) | 0.0000 | 0.3020 | 0.3020 | 0.0000 | 0.0001 | 0.3019 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhaHcrjHVnQ9Mu2UpybSyurXmZNwqq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6028589 |
| Current Blanace Percentile | Top 83.3 % |
| Maximum Balance (BTC) | 0.3020 |
| Maximum Balance Rank | 216133 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 632924 (06/03/2020 21:03) |
| Last Seen Block | 633063 (06/04/2020 18:38) |
| Account Age (Blocks) | 235802 |
| Account Age Rank | 6028178 |
| Account Age Percentile | Top 83.3 % |
| Deposits From External Accounts (BTC) | 0.3020 |
| Deposits From External Accounts Rank | 243002 |
| Deposits From External Accounts Percentile | Top 3.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1032059 |
| Deposits From BitMEX Accounts Percentile | Top 14.3 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 537239 |
| Withdrawls To External Accounts Percentile | Top 7.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3019 |
| Withdrawls To BitMEX Accounts Rank | 638924 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.8 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 418672 |
| Number of Deposits from External Accounts Percentile | Top 5.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1196031 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.5 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 527067 |
| Number of Withdrawls to External Accounts Percentile | Top 7.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2153965 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.7 % |
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