3BMEX4QWPRnPqvrAwoMaUP4zkZ8VwNbmCg3BMEX4QWPRnPqvrAwoMaUP4zkZ8VwNbmCg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4QWPRnPqvrAwoMaUP4zkZ8VwNbmCg | -1 (1) | 0.0000 | 0.0508 | 0.0508 | 0.0000 | 0.0003 | 0.0506 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4QWPRnPqvrAwoMaUP4zkZ8VwNbmCg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 734791 |
| Current Blanace Percentile | Top 10.1 % |
| Maximum Balance (BTC) | 0.0508 |
| Maximum Balance Rank | 428651 |
| Maximum Balance Percentile | Top 5.9 % |
| First Seen Block | 494510 (11/15/2017 19:28) |
| Last Seen Block | 646216 (09/01/2020 03:04) |
| Account Age (Blocks) | 374216 |
| Account Age Rank | 717990 |
| Account Age Percentile | Top 9.9 % |
| Deposits From External Accounts (BTC) | 0.0508 |
| Deposits From External Accounts Rank | 424788 |
| Deposits From External Accounts Percentile | Top 5.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1200378 |
| Deposits From BitMEX Accounts Percentile | Top 16.6 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 434107 |
| Withdrawls To External Accounts Percentile | Top 6.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0506 |
| Withdrawls To BitMEX Accounts Rank | 1534606 |
| Withdrawls To BitMEX Accounts Percentile | Top 21.2 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 534780 |
| Number of Deposits from External Accounts Percentile | Top 7.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1304405 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.0 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 605328 |
| Number of Withdrawls to External Accounts Percentile | Top 8.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2232213 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.8 % |
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