3BMEXsyYVxxR9Bx4ddyTWbZzam313ZNTbD3BMEXsyYVxxR9Bx4ddyTWbZzam313ZNTbD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsyYVxxR9Bx4ddyTWbZzam313ZNTbD | -1 (1) | 0.0000 | 0.0990 | 0.0990 | 0.0000 | 0.0001 | 0.0989 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsyYVxxR9Bx4ddyTWbZzam313ZNTbD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2521167 |
| Current Blanace Percentile | Top 34.8 % |
| Maximum Balance (BTC) | 0.0990 |
| Maximum Balance Rank | 360507 |
| Maximum Balance Percentile | Top 5.0 % |
| First Seen Block | 529575 (06/28/2018 08:37) |
| Last Seen Block | 635055 (06/16/2020 18:50) |
| Account Age (Blocks) | 336008 |
| Account Age Rank | 2479012 |
| Account Age Percentile | Top 34.2 % |
| Deposits From External Accounts (BTC) | 0.0990 |
| Deposits From External Accounts Rank | 365995 |
| Deposits From External Accounts Percentile | Top 5.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1144815 |
| Deposits From BitMEX Accounts Percentile | Top 15.8 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 583476 |
| Withdrawls To External Accounts Percentile | Top 8.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0989 |
| Withdrawls To BitMEX Accounts Rank | 1178976 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.3 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 434063 |
| Number of Deposits from External Accounts Percentile | Top 6.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1209818 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.7 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 539175 |
| Number of Withdrawls to External Accounts Percentile | Top 7.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2166189 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.9 % |
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