3BMEX8szAcdG9Sf15EAXS7ah9bcBD3PA3i3BMEX8szAcdG9Sf15EAXS7ah9bcBD3PA3i| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8szAcdG9Sf15EAXS7ah9bcBD3PA3i | -1 (1) | 0.0000 | 0.0600 | 0.0600 | 0.0000 | 0.0001 | 0.0599 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8szAcdG9Sf15EAXS7ah9bcBD3PA3i |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3567537 |
| Current Blanace Percentile | Top 49.3 % |
| Maximum Balance (BTC) | 0.0600 |
| Maximum Balance Rank | 411780 |
| Maximum Balance Percentile | Top 5.7 % |
| First Seen Block | 555634 (12/26/2018 21:28) |
| Last Seen Block | 614642 (01/26/2020 15:27) |
| Account Age (Blocks) | 313092 |
| Account Age Rank | 3530486 |
| Account Age Percentile | Top 48.8 % |
| Deposits From External Accounts (BTC) | 0.0600 |
| Deposits From External Accounts Rank | 410327 |
| Deposits From External Accounts Percentile | Top 5.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1186727 |
| Deposits From BitMEX Accounts Percentile | Top 16.4 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 599392 |
| Withdrawls To External Accounts Percentile | Top 8.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0599 |
| Withdrawls To BitMEX Accounts Rank | 1441313 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.9 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 377632 |
| Number of Deposits from External Accounts Percentile | Top 5.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1157881 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.0 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 510809 |
| Number of Withdrawls to External Accounts Percentile | Top 7.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2137707 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.5 % |
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