3BMEXv4Q6tkhPViDagrb1ztQ5DfZg7Hnzr3BMEXv4Q6tkhPViDagrb1ztQ5DfZg7Hnzr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXv4Q6tkhPViDagrb1ztQ5DfZg7Hnzr | -1 (1) | 0.0000 | 0.0500 | 0.0500 | 0.0000 | 0.0003 | 0.0497 |
| Statistic | Value |
|---|---|
| Address | 3BMEXv4Q6tkhPViDagrb1ztQ5DfZg7Hnzr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4427166 |
| Current Blanace Percentile | Top 61.1 % |
| Maximum Balance (BTC) | 0.0500 |
| Maximum Balance Rank | 432596 |
| Maximum Balance Percentile | Top 6.0 % |
| First Seen Block | 579571 (06/06/2019 20:17) |
| Last Seen Block | 648094 (09/13/2020 13:09) |
| Account Age (Blocks) | 289155 |
| Account Age Rank | 4391038 |
| Account Age Percentile | Top 60.6 % |
| Deposits From External Accounts (BTC) | 0.0500 |
| Deposits From External Accounts Rank | 428131 |
| Deposits From External Accounts Percentile | Top 5.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1203572 |
| Deposits From BitMEX Accounts Percentile | Top 16.6 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 418769 |
| Withdrawls To External Accounts Percentile | Top 5.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0497 |
| Withdrawls To BitMEX Accounts Rank | 1564438 |
| Withdrawls To BitMEX Accounts Percentile | Top 21.6 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 233570 |
| Number of Deposits from External Accounts Percentile | Top 3.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1026446 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.2 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 478753 |
| Number of Withdrawls to External Accounts Percentile | Top 6.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2105653 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.1 % |
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