3BMEXrqTHyUZCM4umNJ9NTgdRGaGRDtdKj3BMEXrqTHyUZCM4umNJ9NTgdRGaGRDtdKj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXrqTHyUZCM4umNJ9NTgdRGaGRDtdKj | -1 (1) | 0.0000 | 0.0134 | 0.0134 | 0.0000 | 0.0134 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXrqTHyUZCM4umNJ9NTgdRGaGRDtdKj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5391087 |
| Current Blanace Percentile | Top 74.6 % |
| Maximum Balance (BTC) | 0.0134 |
| Maximum Balance Rank | 546321 |
| Maximum Balance Percentile | Top 7.6 % |
| First Seen Block | 608487 (12/17/2019 08:48) |
| Last Seen Block | 613554 (01/19/2020 13:30) |
| Account Age (Blocks) | 245870 |
| Account Age Rank | 5374788 |
| Account Age Percentile | Top 74.4 % |
| Deposits From External Accounts (BTC) | 0.0134 |
| Deposits From External Accounts Rank | 532143 |
| Deposits From External Accounts Percentile | Top 7.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1297352 |
| Deposits From BitMEX Accounts Percentile | Top 18.0 % |
| Withdrawls To External Accounts (BTC) | 0.0134 |
| Withdrawls To External Accounts Rank | 297338 |
| Withdrawls To External Accounts Percentile | Top 4.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6499027 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.9 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 474086 |
| Number of Deposits from External Accounts Percentile | Top 6.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1243395 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.2 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 388327 |
| Number of Withdrawls to External Accounts Percentile | Top 5.4 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6512583 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 90.1 % |
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