3BMEX7gKwfJxxvBQtQYnhzipjM5QjZwrqm3BMEX7gKwfJxxvBQtQYnhzipjM5QjZwrqm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7gKwfJxxvBQtQYnhzipjM5QjZwrqm | -1 (1) | 0.0000 | 0.0695 | 0.0695 | 0.0000 | 0.0001 | 0.0694 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7gKwfJxxvBQtQYnhzipjM5QjZwrqm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1855580 |
| Current Blanace Percentile | Top 25.6 % |
| Maximum Balance (BTC) | 0.0695 |
| Maximum Balance Rank | 396941 |
| Maximum Balance Percentile | Top 5.5 % |
| First Seen Block | 514338 (03/20/2018 03:24) |
| Last Seen Block | 613700 (01/20/2020 13:53) |
| Account Age (Blocks) | 354388 |
| Account Age Rank | 1820557 |
| Account Age Percentile | Top 25.1 % |
| Deposits From External Accounts (BTC) | 0.0695 |
| Deposits From External Accounts Rank | 397850 |
| Deposits From External Accounts Percentile | Top 5.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1175037 |
| Deposits From BitMEX Accounts Percentile | Top 16.2 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 595589 |
| Withdrawls To External Accounts Percentile | Top 8.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0694 |
| Withdrawls To BitMEX Accounts Rank | 1362969 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.8 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 438251 |
| Number of Deposits from External Accounts Percentile | Top 6.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1214317 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.8 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 542701 |
| Number of Withdrawls to External Accounts Percentile | Top 7.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2169599 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.0 % |
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