3BMEXzYrxrgarjXCpp8e56v9p6AHjftF3Q3BMEXzYrxrgarjXCpp8e56v9p6AHjftF3Q| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzYrxrgarjXCpp8e56v9p6AHjftF3Q | -1 (1) | 0.0000 | 0.0800 | 0.0000 | 0.0800 | 0.0001 | 0.0799 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzYrxrgarjXCpp8e56v9p6AHjftF3Q |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4948793 |
| Current Blanace Percentile | Top 69.9 % |
| Maximum Balance (BTC) | 0.0800 |
| Maximum Balance Rank | 381088 |
| Maximum Balance Percentile | Top 5.4 % |
| First Seen Block | 588776 (08/05/2019 19:08) |
| Last Seen Block | 637550 (07/03/2020 20:29) |
| Account Age (Blocks) | 192920 |
| Account Age Rank | 4823857 |
| Account Age Percentile | Top 68.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5014706 |
| Deposits From External Accounts Percentile | Top 70.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0800 |
| Deposits From BitMEX Accounts Rank | 388613 |
| Deposits From BitMEX Accounts Percentile | Top 5.5 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 395635 |
| Withdrawls To External Accounts Percentile | Top 5.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0799 |
| Withdrawls To BitMEX Accounts Rank | 1281208 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1594558 |
| Number of Deposits from External Accounts Percentile | Top 22.5 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 246053 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.5 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 372065 |
| Number of Withdrawls to External Accounts Percentile | Top 5.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2007161 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.3 % |
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