3BMEXAaNG3zYnyBVMt7n9ySziAPM9kLAa73BMEXAaNG3zYnyBVMt7n9ySziAPM9kLAa7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAaNG3zYnyBVMt7n9ySziAPM9kLAa7 | -1 (1) | 0.0000 | 0.0500 | 0.0500 | 0.0000 | 0.0004 | 0.0496 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAaNG3zYnyBVMt7n9ySziAPM9kLAa7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3207945 |
| Current Blanace Percentile | Top 44.4 % |
| Maximum Balance (BTC) | 0.0500 |
| Maximum Balance Rank | 431606 |
| Maximum Balance Percentile | Top 6.0 % |
| First Seen Block | 547247 (10/25/2018 11:53) |
| Last Seen Block | 648261 (09/14/2020 13:46) |
| Account Age (Blocks) | 307110 |
| Account Age Rank | 3166871 |
| Account Age Percentile | Top 43.8 % |
| Deposits From External Accounts (BTC) | 0.0500 |
| Deposits From External Accounts Rank | 427314 |
| Deposits From External Accounts Percentile | Top 5.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1197487 |
| Deposits From BitMEX Accounts Percentile | Top 16.6 % |
| Withdrawls To External Accounts (BTC) | 0.0004 |
| Withdrawls To External Accounts Rank | 413081 |
| Withdrawls To External Accounts Percentile | Top 5.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0496 |
| Withdrawls To BitMEX Accounts Rank | 1565386 |
| Withdrawls To BitMEX Accounts Percentile | Top 21.7 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 179043 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 972414 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 471023 |
| Number of Withdrawls to External Accounts Percentile | Top 6.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2098398 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.0 % |
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