3BMEXkcGgL2W4VCqrE7jRcxnQVvU61A9xA3BMEXkcGgL2W4VCqrE7jRcxnQVvU61A9xA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkcGgL2W4VCqrE7jRcxnQVvU61A9xA | -1 (1) | 0.0000 | 0.0685 | 0.0685 | 0.0000 | 0.0001 | 0.0684 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkcGgL2W4VCqrE7jRcxnQVvU61A9xA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3794693 |
| Current Blanace Percentile | Top 52.4 % |
| Maximum Balance (BTC) | 0.0685 |
| Maximum Balance Rank | 398452 |
| Maximum Balance Percentile | Top 5.5 % |
| First Seen Block | 564000 (02/21/2019 08:40) |
| Last Seen Block | 639585 (07/17/2020 03:14) |
| Account Age (Blocks) | 301583 |
| Account Age Rank | 3761107 |
| Account Age Percentile | Top 52.0 % |
| Deposits From External Accounts (BTC) | 0.0685 |
| Deposits From External Accounts Rank | 399189 |
| Deposits From External Accounts Percentile | Top 5.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1175762 |
| Deposits From BitMEX Accounts Percentile | Top 16.2 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 596046 |
| Withdrawls To External Accounts Percentile | Top 8.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0684 |
| Withdrawls To BitMEX Accounts Rank | 1370336 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.9 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 529260 |
| Number of Deposits from External Accounts Percentile | Top 7.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1298654 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.9 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 600269 |
| Number of Withdrawls to External Accounts Percentile | Top 8.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2227272 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.8 % |
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