3BMEXzLgX2ep1jsJDjXhNX9Nb3ivtBYHP23BMEXzLgX2ep1jsJDjXhNX9Nb3ivtBYHP2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzLgX2ep1jsJDjXhNX9Nb3ivtBYHP2 | -1 (1) | 0.0000 | 0.0781 | 0.0781 | 0.0000 | 0.0039 | 0.0742 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzLgX2ep1jsJDjXhNX9Nb3ivtBYHP2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5154087 |
| Current Blanace Percentile | Top 71.2 % |
| Maximum Balance (BTC) | 0.0781 |
| Maximum Balance Rank | 385063 |
| Maximum Balance Percentile | Top 5.3 % |
| First Seen Block | 599099 (10/12/2019 21:05) |
| Last Seen Block | 638644 (07/10/2020 17:02) |
| Account Age (Blocks) | 269627 |
| Account Age Rank | 5131878 |
| Account Age Percentile | Top 70.9 % |
| Deposits From External Accounts (BTC) | 0.0781 |
| Deposits From External Accounts Rank | 387508 |
| Deposits From External Accounts Percentile | Top 5.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1165346 |
| Deposits From BitMEX Accounts Percentile | Top 16.1 % |
| Withdrawls To External Accounts (BTC) | 0.0039 |
| Withdrawls To External Accounts Rank | 338818 |
| Withdrawls To External Accounts Percentile | Top 4.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0742 |
| Withdrawls To BitMEX Accounts Rank | 1327326 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.3 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 272628 |
| Number of Deposits from External Accounts Percentile | Top 3.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1061585 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.7 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 279837 |
| Number of Withdrawls to External Accounts Percentile | Top 3.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2021796 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.9 % |
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