3BMEXDSuh1vuuu8dYnegCtfpNDT1zQUDvV3BMEXDSuh1vuuu8dYnegCtfpNDT1zQUDvV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDSuh1vuuu8dYnegCtfpNDT1zQUDvV | -1 (1) | 0.0000 | 0.0965 | 0.0965 | 0.0000 | 0.0001 | 0.0964 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDSuh1vuuu8dYnegCtfpNDT1zQUDvV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1573535 |
| Current Blanace Percentile | Top 21.7 % |
| Maximum Balance (BTC) | 0.0965 |
| Maximum Balance Rank | 363449 |
| Maximum Balance Percentile | Top 5.0 % |
| First Seen Block | 508644 (02/11/2018 08:23) |
| Last Seen Block | 635448 (06/19/2020 18:25) |
| Account Age (Blocks) | 356939 |
| Account Age Rank | 1547046 |
| Account Age Percentile | Top 21.4 % |
| Deposits From External Accounts (BTC) | 0.0965 |
| Deposits From External Accounts Rank | 368643 |
| Deposits From External Accounts Percentile | Top 5.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1147276 |
| Deposits From BitMEX Accounts Percentile | Top 15.8 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 584609 |
| Withdrawls To External Accounts Percentile | Top 8.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0964 |
| Withdrawls To BitMEX Accounts Rank | 1194462 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.5 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 434417 |
| Number of Deposits from External Accounts Percentile | Top 6.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1210151 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.7 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 539468 |
| Number of Withdrawls to External Accounts Percentile | Top 7.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2166482 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.9 % |
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