3BMEXzsXkMwi7NkLRvzgwshoNSnE3b8rMi3BMEXzsXkMwi7NkLRvzgwshoNSnE3b8rMi| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzsXkMwi7NkLRvzgwshoNSnE3b8rMi | -1 (1) | 0.0000 | 0.0524 | 0.0524 | 0.0000 | 0.0003 | 0.0521 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzsXkMwi7NkLRvzgwshoNSnE3b8rMi |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3986889 |
| Current Blanace Percentile | Top 55.1 % |
| Maximum Balance (BTC) | 0.0524 |
| Maximum Balance Rank | 425442 |
| Maximum Balance Percentile | Top 5.9 % |
| First Seen Block | 570464 (04/06/2019 11:56) |
| Last Seen Block | 645707 (08/28/2020 14:32) |
| Account Age (Blocks) | 295119 |
| Account Age Rank | 3953899 |
| Account Age Percentile | Top 54.6 % |
| Deposits From External Accounts (BTC) | 0.0524 |
| Deposits From External Accounts Rank | 422103 |
| Deposits From External Accounts Percentile | Top 5.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1197311 |
| Deposits From BitMEX Accounts Percentile | Top 16.5 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 434970 |
| Withdrawls To External Accounts Percentile | Top 6.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0521 |
| Withdrawls To BitMEX Accounts Rank | 1516900 |
| Withdrawls To BitMEX Accounts Percentile | Top 21.0 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 534137 |
| Number of Deposits from External Accounts Percentile | Top 7.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1303271 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.0 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 604653 |
| Number of Withdrawls to External Accounts Percentile | Top 8.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2231656 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.8 % |
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