3BMEXFzceXAWpjkDv2PGHWtea4Vm58eWFQ3BMEXFzceXAWpjkDv2PGHWtea4Vm58eWFQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFzceXAWpjkDv2PGHWtea4Vm58eWFQ | -1 (1) | 0.0000 | 0.0308 | 0.0248 | 0.0060 | 0.0002 | 0.0306 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFzceXAWpjkDv2PGHWtea4Vm58eWFQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 315032 |
| Current Blanace Percentile | Top 4.4 % |
| Maximum Balance (BTC) | 0.0308 |
| Maximum Balance Rank | 475740 |
| Maximum Balance Percentile | Top 6.7 % |
| First Seen Block | 510241 (02/21/2018 13:13) |
| Last Seen Block | 615655 (02/02/2020 13:42) |
| Account Age (Blocks) | 271455 |
| Account Age Rank | 1604771 |
| Account Age Percentile | Top 22.7 % |
| Deposits From External Accounts (BTC) | 0.0248 |
| Deposits From External Accounts Rank | 485246 |
| Deposits From External Accounts Percentile | Top 6.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0060 |
| Deposits From BitMEX Accounts Rank | 658912 |
| Deposits From BitMEX Accounts Percentile | Top 9.3 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 365583 |
| Withdrawls To External Accounts Percentile | Top 5.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0306 |
| Withdrawls To BitMEX Accounts Rank | 1817848 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.7 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 533450 |
| Number of Deposits from External Accounts Percentile | Top 7.5 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 214466 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 366127 |
| Number of Withdrawls to External Accounts Percentile | Top 5.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2001223 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.2 % |
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