3BMEXpzMTYXdqxsGQcKdcExz3z6fd7hV1Q3BMEXpzMTYXdqxsGQcKdcExz3z6fd7hV1Q| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpzMTYXdqxsGQcKdcExz3z6fd7hV1Q | -1 (1) | 0.0000 | 0.0066 | 0.0066 | 0.0000 | 0.0066 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpzMTYXdqxsGQcKdcExz3z6fd7hV1Q |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5693535 |
| Current Blanace Percentile | Top 78.7 % |
| Maximum Balance (BTC) | 0.0066 |
| Maximum Balance Rank | 593924 |
| Maximum Balance Percentile | Top 8.2 % |
| First Seen Block | 621096 (03/10/2020 15:25) |
| Last Seen Block | 626863 (04/20/2020 13:46) |
| Account Age (Blocks) | 244487 |
| Account Age Rank | 5685481 |
| Account Age Percentile | Top 78.5 % |
| Deposits From External Accounts (BTC) | 0.0066 |
| Deposits From External Accounts Rank | 577369 |
| Deposits From External Accounts Percentile | Top 8.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1345893 |
| Deposits From BitMEX Accounts Percentile | Top 18.6 % |
| Withdrawls To External Accounts (BTC) | 0.0066 |
| Withdrawls To External Accounts Rank | 320591 |
| Withdrawls To External Accounts Percentile | Top 4.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6513251 |
| Withdrawls To BitMEX Accounts Percentile | Top 90.0 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 475925 |
| Number of Deposits from External Accounts Percentile | Top 6.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1249987 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.3 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 389674 |
| Number of Withdrawls to External Accounts Percentile | Top 5.4 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6520389 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 90.1 % |
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