3BMEXGhrpYw8aU2mLAi6GxgKvJNzrogk6w3BMEXGhrpYw8aU2mLAi6GxgKvJNzrogk6w| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGhrpYw8aU2mLAi6GxgKvJNzrogk6w | -1 (1) | 0.0000 | 0.0500 | 0.0500 | 0.0000 | 0.0004 | 0.0496 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGhrpYw8aU2mLAi6GxgKvJNzrogk6w |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3500706 |
| Current Blanace Percentile | Top 48.3 % |
| Maximum Balance (BTC) | 0.0500 |
| Maximum Balance Rank | 431963 |
| Maximum Balance Percentile | Top 6.0 % |
| First Seen Block | 554026 (12/16/2018 06:24) |
| Last Seen Block | 648261 (09/14/2020 13:46) |
| Account Age (Blocks) | 314700 |
| Account Age Rank | 3462888 |
| Account Age Percentile | Top 47.8 % |
| Deposits From External Accounts (BTC) | 0.0500 |
| Deposits From External Accounts Rank | 427596 |
| Deposits From External Accounts Percentile | Top 5.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1203064 |
| Deposits From BitMEX Accounts Percentile | Top 16.6 % |
| Withdrawls To External Accounts (BTC) | 0.0004 |
| Withdrawls To External Accounts Rank | 413637 |
| Withdrawls To External Accounts Percentile | Top 5.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0496 |
| Withdrawls To BitMEX Accounts Rank | 1565675 |
| Withdrawls To BitMEX Accounts Percentile | Top 21.6 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 536181 |
| Number of Deposits from External Accounts Percentile | Top 7.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1305767 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.0 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 606632 |
| Number of Withdrawls to External Accounts Percentile | Top 8.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2233517 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.8 % |
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