3BMEXGJdC6Cevuqwzezveb5CqUJnnRfE2V3BMEXGJdC6Cevuqwzezveb5CqUJnnRfE2V| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGJdC6Cevuqwzezveb5CqUJnnRfE2V | -1 (1) | 0.0000 | 0.0550 | 0.0676 | 0.0000 | 0.0127 | 0.0549 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGJdC6Cevuqwzezveb5CqUJnnRfE2V |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4313499 |
| Current Blanace Percentile | Top 59.6 % |
| Maximum Balance (BTC) | 0.0550 |
| Maximum Balance Rank | 420941 |
| Maximum Balance Percentile | Top 5.8 % |
| First Seen Block | 577377 (05/23/2019 08:29) |
| Last Seen Block | 615408 (01/31/2020 20:57) |
| Account Age (Blocks) | 291349 |
| Account Age Rank | 4275310 |
| Account Age Percentile | Top 59.0 % |
| Deposits From External Accounts (BTC) | 0.0676 |
| Deposits From External Accounts Rank | 400336 |
| Deposits From External Accounts Percentile | Top 5.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1177366 |
| Deposits From BitMEX Accounts Percentile | Top 16.3 % |
| Withdrawls To External Accounts (BTC) | 0.0127 |
| Withdrawls To External Accounts Rank | 299693 |
| Withdrawls To External Accounts Percentile | Top 4.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0549 |
| Withdrawls To BitMEX Accounts Rank | 1488867 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.6 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 273712 |
| Number of Deposits from External Accounts Percentile | Top 3.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1062597 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.7 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 280173 |
| Number of Withdrawls to External Accounts Percentile | Top 3.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2022125 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.9 % |
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