3BMEX6kLPKJJvmaGN66TJn3KpUynNWwBJ13BMEX6kLPKJJvmaGN66TJn3KpUynNWwBJ1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6kLPKJJvmaGN66TJn3KpUynNWwBJ1 | -1 (1) | 0.0000 | 0.0536 | 0.0536 | 0.0000 | 0.0001 | 0.0535 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6kLPKJJvmaGN66TJn3KpUynNWwBJ1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3574740 |
| Current Blanace Percentile | Top 49.4 % |
| Maximum Balance (BTC) | 0.0536 |
| Maximum Balance Rank | 423236 |
| Maximum Balance Percentile | Top 5.8 % |
| First Seen Block | 555861 (12/28/2018 06:35) |
| Last Seen Block | 623629 (03/30/2020 16:13) |
| Account Age (Blocks) | 309722 |
| Account Age Rank | 3537707 |
| Account Age Percentile | Top 48.9 % |
| Deposits From External Accounts (BTC) | 0.0536 |
| Deposits From External Accounts Rank | 420241 |
| Deposits From External Accounts Percentile | Top 5.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1195560 |
| Deposits From BitMEX Accounts Percentile | Top 16.5 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 603532 |
| Withdrawls To External Accounts Percentile | Top 8.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0535 |
| Withdrawls To BitMEX Accounts Rank | 1502388 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.8 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 441467 |
| Number of Deposits from External Accounts Percentile | Top 6.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1216844 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.8 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 545123 |
| Number of Withdrawls to External Accounts Percentile | Top 7.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2172137 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.0 % |
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