3BMEX66aJf5w5jiaRP1yXg3w6NS843v6eh3BMEX66aJf5w5jiaRP1yXg3w6NS843v6eh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX66aJf5w5jiaRP1yXg3w6NS843v6eh | -1 (1) | 0.0002 | 0.0492 | 0.0040 | 0.0452 | 0.0490 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEX66aJf5w5jiaRP1yXg3w6NS843v6eh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0002 |
| Current Balance Rank | 303659 |
| Current Blanace Percentile | Top 4.3 % |
| Maximum Balance (BTC) | 0.0492 |
| Maximum Balance Rank | 434925 |
| Maximum Balance Percentile | Top 6.1 % |
| First Seen Block | 531849 (07/14/2018 05:55) |
| Last Seen Block | 588891 (08/06/2019 13:38) |
| Account Age (Blocks) | 249847 |
| Account Age Rank | 2555023 |
| Account Age Percentile | Top 36.1 % |
| Deposits From External Accounts (BTC) | 0.0040 |
| Deposits From External Accounts Rank | 593660 |
| Deposits From External Accounts Percentile | Top 8.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0452 |
| Deposits From BitMEX Accounts Rank | 458652 |
| Deposits From BitMEX Accounts Percentile | Top 6.5 % |
| Withdrawls To External Accounts (BTC) | 0.0490 |
| Withdrawls To External Accounts Rank | 235301 |
| Withdrawls To External Accounts Percentile | Top 3.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6271548 |
| Withdrawls To BitMEX Accounts Percentile | Top 88.5 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 384087 |
| Number of Deposits from External Accounts Percentile | Top 5.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 207156 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 281866 |
| Number of Withdrawls to External Accounts Percentile | Top 4.0 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6273103 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 88.5 % |
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