3BMEXGTLQ3uj5UKPvQmm4gxNaLPvQruh4d3BMEXGTLQ3uj5UKPvQmm4gxNaLPvQruh4d| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGTLQ3uj5UKPvQmm4gxNaLPvQruh4d | -1 (1) | 0.0000 | 0.0663 | 0.0663 | 0.0000 | 0.0001 | 0.0662 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGTLQ3uj5UKPvQmm4gxNaLPvQruh4d |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2468464 |
| Current Blanace Percentile | Top 34.1 % |
| Maximum Balance (BTC) | 0.0663 |
| Maximum Balance Rank | 401405 |
| Maximum Balance Percentile | Top 5.5 % |
| First Seen Block | 528066 (06/18/2018 13:20) |
| Last Seen Block | 639879 (07/19/2020 13:06) |
| Account Age (Blocks) | 337517 |
| Account Age Rank | 2426892 |
| Account Age Percentile | Top 33.5 % |
| Deposits From External Accounts (BTC) | 0.0663 |
| Deposits From External Accounts Rank | 401739 |
| Deposits From External Accounts Percentile | Top 5.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1178152 |
| Deposits From BitMEX Accounts Percentile | Top 16.3 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 596814 |
| Withdrawls To External Accounts Percentile | Top 8.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0662 |
| Withdrawls To BitMEX Accounts Rank | 1386787 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.2 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 529744 |
| Number of Deposits from External Accounts Percentile | Top 7.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1299110 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.9 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 600703 |
| Number of Withdrawls to External Accounts Percentile | Top 8.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2227706 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.8 % |
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