3BMEXo7jPRmRVM9Xer95zzLEuHrsAuJgKy3BMEXo7jPRmRVM9Xer95zzLEuHrsAuJgKy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXo7jPRmRVM9Xer95zzLEuHrsAuJgKy | -1 (1) | 0.0000 | 0.0716 | 0.0716 | 0.0000 | 0.0001 | 0.0715 |
| Statistic | Value |
|---|---|
| Address | 3BMEXo7jPRmRVM9Xer95zzLEuHrsAuJgKy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4838918 |
| Current Blanace Percentile | Top 66.8 % |
| Maximum Balance (BTC) | 0.0716 |
| Maximum Balance Rank | 393448 |
| Maximum Balance Percentile | Top 5.4 % |
| First Seen Block | 588369 (08/03/2019 08:53) |
| Last Seen Block | 613556 (01/19/2020 13:33) |
| Account Age (Blocks) | 277214 |
| Account Age Rank | 4810930 |
| Account Age Percentile | Top 66.5 % |
| Deposits From External Accounts (BTC) | 0.0716 |
| Deposits From External Accounts Rank | 394848 |
| Deposits From External Accounts Percentile | Top 5.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1171736 |
| Deposits From BitMEX Accounts Percentile | Top 16.2 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 594488 |
| Withdrawls To External Accounts Percentile | Top 8.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0715 |
| Withdrawls To BitMEX Accounts Rank | 1345178 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.6 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 437763 |
| Number of Deposits from External Accounts Percentile | Top 6.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1213323 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.8 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 542158 |
| Number of Withdrawls to External Accounts Percentile | Top 7.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2169172 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.0 % |
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