3BMEXo19qT5CZ8PYfCfkYTqURsb1Rgp3oH3BMEXo19qT5CZ8PYfCfkYTqURsb1Rgp3oH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXo19qT5CZ8PYfCfkYTqURsb1Rgp3oH | -1 (1) | 0.0000 | 0.0603 | 0.0603 | 0.0000 | 0.0001 | 0.0602 |
| Statistic | Value |
|---|---|
| Address | 3BMEXo19qT5CZ8PYfCfkYTqURsb1Rgp3oH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5374701 |
| Current Blanace Percentile | Top 74.4 % |
| Maximum Balance (BTC) | 0.0603 |
| Maximum Balance Rank | 410720 |
| Maximum Balance Percentile | Top 5.7 % |
| First Seen Block | 607619 (12/11/2019 07:58) |
| Last Seen Block | 614642 (01/26/2020 15:27) |
| Account Age (Blocks) | 246738 |
| Account Age Rank | 5357877 |
| Account Age Percentile | Top 74.1 % |
| Deposits From External Accounts (BTC) | 0.0603 |
| Deposits From External Accounts Rank | 409486 |
| Deposits From External Accounts Percentile | Top 5.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1180621 |
| Deposits From BitMEX Accounts Percentile | Top 16.3 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 598430 |
| Withdrawls To External Accounts Percentile | Top 8.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0602 |
| Withdrawls To BitMEX Accounts Rank | 1434840 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.9 % |
| Number of Deposits from External Accounts | 75 |
| Number of Deposits from External Accounts Rank | 46989 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 859086 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 461416 |
| Number of Withdrawls to External Accounts Percentile | Top 6.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2088791 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.9 % |
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