3BMEXzKofQ2fj1DADDuyiuX1dbfqV4Dv5M3BMEXzKofQ2fj1DADDuyiuX1dbfqV4Dv5M| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzKofQ2fj1DADDuyiuX1dbfqV4Dv5M | -1 (1) | 0.0000 | 0.0120 | 0.0120 | 0.0000 | 0.0120 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzKofQ2fj1DADDuyiuX1dbfqV4Dv5M |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4255916 |
| Current Blanace Percentile | Top 58.8 % |
| Maximum Balance (BTC) | 0.0120 |
| Maximum Balance Rank | 553550 |
| Maximum Balance Percentile | Top 7.6 % |
| First Seen Block | 576372 (05/17/2019 00:15) |
| Last Seen Block | 586547 (07/22/2019 13:20) |
| Account Age (Blocks) | 289211 |
| Account Age Rank | 4219808 |
| Account Age Percentile | Top 58.3 % |
| Deposits From External Accounts (BTC) | 0.0120 |
| Deposits From External Accounts Rank | 538951 |
| Deposits From External Accounts Percentile | Top 7.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1308696 |
| Deposits From BitMEX Accounts Percentile | Top 18.1 % |
| Withdrawls To External Accounts (BTC) | 0.0120 |
| Withdrawls To External Accounts Rank | 301367 |
| Withdrawls To External Accounts Percentile | Top 4.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6506726 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.9 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 399457 |
| Number of Deposits from External Accounts Percentile | Top 5.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1178256 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.3 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 376579 |
| Number of Withdrawls to External Accounts Percentile | Top 5.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6512534 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 90.0 % |
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