3BMEXBKQBCnjqmCnCMbi8r5VqkAtGc7xjb3BMEXBKQBCnjqmCnCMbi8r5VqkAtGc7xjb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBKQBCnjqmCnCMbi8r5VqkAtGc7xjb | -1 (1) | 0.0000 | 0.0752 | 0.0752 | 0.0000 | 0.0001 | 0.0751 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBKQBCnjqmCnCMbi8r5VqkAtGc7xjb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3500698 |
| Current Blanace Percentile | Top 48.4 % |
| Maximum Balance (BTC) | 0.0752 |
| Maximum Balance Rank | 388492 |
| Maximum Balance Percentile | Top 5.4 % |
| First Seen Block | 554029 (12/16/2018 07:30) |
| Last Seen Block | 613098 (01/16/2020 14:03) |
| Account Age (Blocks) | 300328 |
| Account Age Rank | 3463015 |
| Account Age Percentile | Top 47.9 % |
| Deposits From External Accounts (BTC) | 0.0752 |
| Deposits From External Accounts Rank | 390527 |
| Deposits From External Accounts Percentile | Top 5.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1162877 |
| Deposits From BitMEX Accounts Percentile | Top 16.1 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 592421 |
| Withdrawls To External Accounts Percentile | Top 8.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0751 |
| Withdrawls To BitMEX Accounts Rank | 1319958 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.3 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 332159 |
| Number of Deposits from External Accounts Percentile | Top 4.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1110651 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.4 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 495226 |
| Number of Withdrawls to External Accounts Percentile | Top 6.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2122600 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.4 % |
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