3BMEXxQUtHTVc7ufJn5241ygQuvLJGjuMg3BMEXxQUtHTVc7ufJn5241ygQuvLJGjuMg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxQUtHTVc7ufJn5241ygQuvLJGjuMg | -1 (1) | 0.0000 | 0.0910 | 0.0910 | 0.0000 | 0.0004 | 0.0905 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxQUtHTVc7ufJn5241ygQuvLJGjuMg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5920712 |
| Current Blanace Percentile | Top 81.8 % |
| Maximum Balance (BTC) | 0.0910 |
| Maximum Balance Rank | 369153 |
| Maximum Balance Percentile | Top 5.1 % |
| First Seen Block | 628510 (05/02/2020 02:44) |
| Last Seen Block | 628571 (05/02/2020 13:37) |
| Account Age (Blocks) | 237073 |
| Account Age Rank | 5916874 |
| Account Age Percentile | Top 81.7 % |
| Deposits From External Accounts (BTC) | 0.0910 |
| Deposits From External Accounts Rank | 373760 |
| Deposits From External Accounts Percentile | Top 5.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1152031 |
| Deposits From BitMEX Accounts Percentile | Top 15.9 % |
| Withdrawls To External Accounts (BTC) | 0.0004 |
| Withdrawls To External Accounts Rank | 405987 |
| Withdrawls To External Accounts Percentile | Top 5.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0905 |
| Withdrawls To BitMEX Accounts Rank | 1225872 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.9 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 298051 |
| Number of Deposits from External Accounts Percentile | Top 4.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1084195 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.0 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 488246 |
| Number of Withdrawls to External Accounts Percentile | Top 6.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2115262 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.2 % |
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