3BMEXBzyBco38RkwoJNTGUbWaA4m6ggQAF3BMEXBzyBco38RkwoJNTGUbWaA4m6ggQAF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBzyBco38RkwoJNTGUbWaA4m6ggQAF | -1 (1) | 0.0000 | 0.1000 | 0.1000 | 0.0000 | 0.0005 | 0.0995 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBzyBco38RkwoJNTGUbWaA4m6ggQAF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2987845 |
| Current Blanace Percentile | Top 41.3 % |
| Maximum Balance (BTC) | 0.1000 |
| Maximum Balance Rank | 352185 |
| Maximum Balance Percentile | Top 4.9 % |
| First Seen Block | 540788 (09/10/2018 11:21) |
| Last Seen Block | 629347 (05/07/2020 13:10) |
| Account Age (Blocks) | 324795 |
| Account Age Rank | 2942372 |
| Account Age Percentile | Top 40.6 % |
| Deposits From External Accounts (BTC) | 0.1000 |
| Deposits From External Accounts Rank | 358537 |
| Deposits From External Accounts Percentile | Top 5.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1137822 |
| Deposits From BitMEX Accounts Percentile | Top 15.7 % |
| Withdrawls To External Accounts (BTC) | 0.0005 |
| Withdrawls To External Accounts Rank | 405089 |
| Withdrawls To External Accounts Percentile | Top 5.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0995 |
| Withdrawls To BitMEX Accounts Rank | 1169441 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.2 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 521662 |
| Number of Deposits from External Accounts Percentile | Top 7.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1291446 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.8 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 593364 |
| Number of Withdrawls to External Accounts Percentile | Top 8.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2220367 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.7 % |
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