3BMEXjAv5jrxRJqxre8gT1UpSfSXhg63K93BMEXjAv5jrxRJqxre8gT1UpSfSXhg63K9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjAv5jrxRJqxre8gT1UpSfSXhg63K9 | -1 (1) | 0.0000 | 0.0591 | 0.0744 | 0.0000 | 0.0154 | 0.0590 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjAv5jrxRJqxre8gT1UpSfSXhg63K9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5330112 |
| Current Blanace Percentile | Top 73.6 % |
| Maximum Balance (BTC) | 0.0591 |
| Maximum Balance Rank | 413839 |
| Maximum Balance Percentile | Top 5.7 % |
| First Seen Block | 605490 (11/26/2019 18:23) |
| Last Seen Block | 627247 (04/23/2020 05:49) |
| Account Age (Blocks) | 260093 |
| Account Age Rank | 5311462 |
| Account Age Percentile | Top 73.4 % |
| Deposits From External Accounts (BTC) | 0.0744 |
| Deposits From External Accounts Rank | 391614 |
| Deposits From External Accounts Percentile | Top 5.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1168684 |
| Deposits From BitMEX Accounts Percentile | Top 16.1 % |
| Withdrawls To External Accounts (BTC) | 0.0154 |
| Withdrawls To External Accounts Rank | 291657 |
| Withdrawls To External Accounts Percentile | Top 4.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0590 |
| Withdrawls To BitMEX Accounts Rank | 1449824 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.0 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 161108 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 961434 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 261403 |
| Number of Withdrawls to External Accounts Percentile | Top 3.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2006507 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.7 % |
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