3BMEXtpAC3z3E91sWKW6b8PPdsnVqG1XzR3BMEXtpAC3z3E91sWKW6b8PPdsnVqG1XzR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtpAC3z3E91sWKW6b8PPdsnVqG1XzR | -1 (1) | 0.0000 | 0.0539 | 0.0131 | 0.0408 | 0.0001 | 0.0538 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtpAC3z3E91sWKW6b8PPdsnVqG1XzR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2806169 |
| Current Blanace Percentile | Top 38.8 % |
| Maximum Balance (BTC) | 0.0539 |
| Maximum Balance Rank | 422742 |
| Maximum Balance Percentile | Top 5.8 % |
| First Seen Block | 541799 (09/17/2018 13:29) |
| Last Seen Block | 615530 (02/01/2020 14:25) |
| Account Age (Blocks) | 323784 |
| Account Age Rank | 2984704 |
| Account Age Percentile | Top 41.2 % |
| Deposits From External Accounts (BTC) | 0.0131 |
| Deposits From External Accounts Rank | 533405 |
| Deposits From External Accounts Percentile | Top 7.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0408 |
| Deposits From BitMEX Accounts Rank | 470785 |
| Deposits From BitMEX Accounts Percentile | Top 6.5 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 507386 |
| Withdrawls To External Accounts Percentile | Top 7.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0538 |
| Withdrawls To BitMEX Accounts Rank | 1499436 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.7 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 300349 |
| Number of Deposits from External Accounts Percentile | Top 4.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 204220 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 442695 |
| Number of Withdrawls to External Accounts Percentile | Top 6.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2069722 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.6 % |
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