3BMEXpjBjHcSZyT17naMQZjtJfJKjcH7iv3BMEXpjBjHcSZyT17naMQZjtJfJKjcH7iv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpjBjHcSZyT17naMQZjtJfJKjcH7iv | -1 (1) | 0.0000 | 0.1219 | 0.1709 | 0.0066 | 0.0002 | 0.1773 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpjBjHcSZyT17naMQZjtJfJKjcH7iv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5300316 |
| Current Blanace Percentile | Top 73.2 % |
| Maximum Balance (BTC) | 0.1219 |
| Maximum Balance Rank | 323416 |
| Maximum Balance Percentile | Top 4.5 % |
| First Seen Block | 604904 (11/22/2019 13:32) |
| Last Seen Block | 644855 (08/22/2020 15:06) |
| Account Age (Blocks) | 263822 |
| Account Age Rank | 5290466 |
| Account Age Percentile | Top 73.1 % |
| Deposits From External Accounts (BTC) | 0.1709 |
| Deposits From External Accounts Rank | 302354 |
| Deposits From External Accounts Percentile | Top 4.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0066 |
| Deposits From BitMEX Accounts Rank | 657955 |
| Deposits From BitMEX Accounts Percentile | Top 9.1 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 452385 |
| Withdrawls To External Accounts Percentile | Top 6.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1773 |
| Withdrawls To BitMEX Accounts Rank | 859005 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.9 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 424973 |
| Number of Deposits from External Accounts Percentile | Top 5.9 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 210919 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 336745 |
| Number of Withdrawls to External Accounts Percentile | Top 4.7 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1238458 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.1 % |
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