3BMEXC2UMhp4R2zFwD49Mt5gWyEaiMDuVP3BMEXC2UMhp4R2zFwD49Mt5gWyEaiMDuVP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXC2UMhp4R2zFwD49Mt5gWyEaiMDuVP | -1 (1) | 0.0000 | 0.0529 | 0.0529 | 0.0000 | 0.0001 | 0.0528 |
| Statistic | Value |
|---|---|
| Address | 3BMEXC2UMhp4R2zFwD49Mt5gWyEaiMDuVP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4551254 |
| Current Blanace Percentile | Top 62.9 % |
| Maximum Balance (BTC) | 0.0529 |
| Maximum Balance Rank | 424555 |
| Maximum Balance Percentile | Top 5.9 % |
| First Seen Block | 582047 (06/23/2019 14:11) |
| Last Seen Block | 615661 (02/02/2020 14:41) |
| Account Age (Blocks) | 283536 |
| Account Age Rank | 4516834 |
| Account Age Percentile | Top 62.4 % |
| Deposits From External Accounts (BTC) | 0.0529 |
| Deposits From External Accounts Rank | 421379 |
| Deposits From External Accounts Percentile | Top 5.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1196630 |
| Deposits From BitMEX Accounts Percentile | Top 16.5 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 603950 |
| Withdrawls To External Accounts Percentile | Top 8.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0528 |
| Withdrawls To BitMEX Accounts Rank | 1510025 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.9 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 441630 |
| Number of Deposits from External Accounts Percentile | Top 6.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1216995 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.8 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 545249 |
| Number of Withdrawls to External Accounts Percentile | Top 7.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2172263 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.0 % |
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