3BMEXr994PtEcWiUkBWVfLBaJP9aH8vARt3BMEXr994PtEcWiUkBWVfLBaJP9aH8vARt| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXr994PtEcWiUkBWVfLBaJP9aH8vARt | -1 (1) | 0.0000 | 0.0964 | 0.0964 | 0.0000 | 0.0064 | 0.0900 |
| Statistic | Value |
|---|---|
| Address | 3BMEXr994PtEcWiUkBWVfLBaJP9aH8vARt |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3853159 |
| Current Blanace Percentile | Top 53.2 % |
| Maximum Balance (BTC) | 0.0964 |
| Maximum Balance Rank | 363518 |
| Maximum Balance Percentile | Top 5.0 % |
| First Seen Block | 566067 (03/07/2019 17:15) |
| Last Seen Block | 636046 (06/23/2020 20:28) |
| Account Age (Blocks) | 302659 |
| Account Age Rank | 3820479 |
| Account Age Percentile | Top 52.8 % |
| Deposits From External Accounts (BTC) | 0.0964 |
| Deposits From External Accounts Rank | 368684 |
| Deposits From External Accounts Percentile | Top 5.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1147842 |
| Deposits From BitMEX Accounts Percentile | Top 15.9 % |
| Withdrawls To External Accounts (BTC) | 0.0064 |
| Withdrawls To External Accounts Rank | 321390 |
| Withdrawls To External Accounts Percentile | Top 4.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0900 |
| Withdrawls To BitMEX Accounts Rank | 1228716 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.0 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 271919 |
| Number of Deposits from External Accounts Percentile | Top 3.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1060918 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.7 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 279638 |
| Number of Withdrawls to External Accounts Percentile | Top 3.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2021606 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.9 % |
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