3BMEXBkje3arXUdb3g1vMS1fvQ2ZFW4niT3BMEXBkje3arXUdb3g1vMS1fvQ2ZFW4niT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBkje3arXUdb3g1vMS1fvQ2ZFW4niT | -1 (1) | 0.0000 | 0.0516 | 0.0516 | 0.0000 | 0.0001 | 0.0515 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBkje3arXUdb3g1vMS1fvQ2ZFW4niT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2302303 |
| Current Blanace Percentile | Top 31.8 % |
| Maximum Balance (BTC) | 0.0516 |
| Maximum Balance Rank | 427118 |
| Maximum Balance Percentile | Top 5.9 % |
| First Seen Block | 523684 (05/21/2018 12:35) |
| Last Seen Block | 615804 (02/03/2020 14:48) |
| Account Age (Blocks) | 341899 |
| Account Age Rank | 2262806 |
| Account Age Percentile | Top 31.3 % |
| Deposits From External Accounts (BTC) | 0.0516 |
| Deposits From External Accounts Rank | 423536 |
| Deposits From External Accounts Percentile | Top 5.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1198669 |
| Deposits From BitMEX Accounts Percentile | Top 16.6 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 604310 |
| Withdrawls To External Accounts Percentile | Top 8.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0515 |
| Withdrawls To BitMEX Accounts Rank | 1524502 |
| Withdrawls To BitMEX Accounts Percentile | Top 21.1 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 130078 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 934369 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 468027 |
| Number of Withdrawls to External Accounts Percentile | Top 6.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2095043 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.9 % |
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