3BMEXuCtNNh3TE8aFvfcBpP4wdrGNJcfUc3BMEXuCtNNh3TE8aFvfcBpP4wdrGNJcfUc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXuCtNNh3TE8aFvfcBpP4wdrGNJcfUc | -1 (1) | 0.0000 | 0.0100 | 0.0270 | 0.0000 | 0.0220 | 0.0050 |
| Statistic | Value |
|---|---|
| Address | 3BMEXuCtNNh3TE8aFvfcBpP4wdrGNJcfUc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4998288 |
| Current Blanace Percentile | Top 69.2 % |
| Maximum Balance (BTC) | 0.0100 |
| Maximum Balance Rank | 570578 |
| Maximum Balance Percentile | Top 7.9 % |
| First Seen Block | 593609 (09/07/2019 02:00) |
| Last Seen Block | 625291 (04/10/2020 13:30) |
| Account Age (Blocks) | 260748 |
| Account Age Rank | 4974713 |
| Account Age Percentile | Top 68.8 % |
| Deposits From External Accounts (BTC) | 0.0270 |
| Deposits From External Accounts Rank | 480565 |
| Deposits From External Accounts Percentile | Top 6.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1247951 |
| Deposits From BitMEX Accounts Percentile | Top 17.3 % |
| Withdrawls To External Accounts (BTC) | 0.0220 |
| Withdrawls To External Accounts Rank | 276653 |
| Withdrawls To External Accounts Percentile | Top 3.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0050 |
| Withdrawls To BitMEX Accounts Rank | 3226092 |
| Withdrawls To BitMEX Accounts Percentile | Top 44.6 % |
| Number of Deposits from External Accounts | 22 |
| Number of Deposits from External Accounts Rank | 116761 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 918024 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 124221 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1947625 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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