3BMEXpRGVYiawhfQM3S6eDwvgGRCpNCN2e3BMEXpRGVYiawhfQM3S6eDwvgGRCpNCN2e| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpRGVYiawhfQM3S6eDwvgGRCpNCN2e | -1 (1) | 0.0120 | 0.0239 | 0.0239 | 0.0000 | 0.0120 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpRGVYiawhfQM3S6eDwvgGRCpNCN2e |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0120 |
| Current Balance Rank | 148591 |
| Current Blanace Percentile | Top 2.1 % |
| Maximum Balance (BTC) | 0.0239 |
| Maximum Balance Rank | 498926 |
| Maximum Balance Percentile | Top 7.0 % |
| First Seen Block | 520695 (05/01/2018 06:57) |
| Last Seen Block | 615655 (02/02/2020 13:42) |
| Account Age (Blocks) | 261001 |
| Account Age Rank | 2114488 |
| Account Age Percentile | Top 29.8 % |
| Deposits From External Accounts (BTC) | 0.0239 |
| Deposits From External Accounts Rank | 488111 |
| Deposits From External Accounts Percentile | Top 6.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1204972 |
| Deposits From BitMEX Accounts Percentile | Top 17.0 % |
| Withdrawls To External Accounts (BTC) | 0.0120 |
| Withdrawls To External Accounts Rank | 288681 |
| Withdrawls To External Accounts Percentile | Top 4.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6303608 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.0 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 389341 |
| Number of Deposits from External Accounts Percentile | Top 5.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1113406 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.7 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 335562 |
| Number of Withdrawls to External Accounts Percentile | Top 4.7 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6306495 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.0 % |
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