3BMEXmwqXNmvcj15Netz9zuiRD4CTJ5KHm3BMEXmwqXNmvcj15Netz9zuiRD4CTJ5KHm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmwqXNmvcj15Netz9zuiRD4CTJ5KHm | -1 (1) | 0.0000 | 0.0668 | 0.0900 | 0.0000 | 0.0233 | 0.0667 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmwqXNmvcj15Netz9zuiRD4CTJ5KHm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5329281 |
| Current Blanace Percentile | Top 73.7 % |
| Maximum Balance (BTC) | 0.0668 |
| Maximum Balance Rank | 400745 |
| Maximum Balance Percentile | Top 5.5 % |
| First Seen Block | 605470 (11/26/2019 13:58) |
| Last Seen Block | 614005 (01/22/2020 13:19) |
| Account Age (Blocks) | 248887 |
| Account Age Rank | 5310730 |
| Account Age Percentile | Top 73.5 % |
| Deposits From External Accounts (BTC) | 0.0900 |
| Deposits From External Accounts Rank | 374878 |
| Deposits From External Accounts Percentile | Top 5.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1148292 |
| Deposits From BitMEX Accounts Percentile | Top 15.9 % |
| Withdrawls To External Accounts (BTC) | 0.0233 |
| Withdrawls To External Accounts Rank | 274246 |
| Withdrawls To External Accounts Percentile | Top 3.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0667 |
| Withdrawls To BitMEX Accounts Rank | 1383512 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.1 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 146744 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 944062 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 259902 |
| Number of Withdrawls to External Accounts Percentile | Top 3.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2005185 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.7 % |
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