3BMEXva5bzw9etqR3yT1Z9CjBRLuVhPU3R3BMEXva5bzw9etqR3yT1Z9CjBRLuVhPU3R| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXva5bzw9etqR3yT1Z9CjBRLuVhPU3R | -1 (1) | 0.0000 | 0.0801 | 0.0801 | 0.0000 | 0.0001 | 0.0800 |
| Statistic | Value |
|---|---|
| Address | 3BMEXva5bzw9etqR3yT1Z9CjBRLuVhPU3R |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5357526 |
| Current Blanace Percentile | Top 74.1 % |
| Maximum Balance (BTC) | 0.0801 |
| Maximum Balance Rank | 381869 |
| Maximum Balance Percentile | Top 5.3 % |
| First Seen Block | 606638 (12/04/2019 15:58) |
| Last Seen Block | 612675 (01/13/2020 13:36) |
| Account Age (Blocks) | 247719 |
| Account Age Rank | 5340088 |
| Account Age Percentile | Top 73.9 % |
| Deposits From External Accounts (BTC) | 0.0801 |
| Deposits From External Accounts Rank | 384744 |
| Deposits From External Accounts Percentile | Top 5.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1157445 |
| Deposits From BitMEX Accounts Percentile | Top 16.0 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 590007 |
| Withdrawls To External Accounts Percentile | Top 8.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0800 |
| Withdrawls To BitMEX Accounts Rank | 1288917 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.8 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 436281 |
| Number of Deposits from External Accounts Percentile | Top 6.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1207123 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.7 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 540537 |
| Number of Withdrawls to External Accounts Percentile | Top 7.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2167911 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.0 % |
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