3BMEXHLx5Ffec3qpuNy2Tp5R1sBtgAxQTX3BMEXHLx5Ffec3qpuNy2Tp5R1sBtgAxQTX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHLx5Ffec3qpuNy2Tp5R1sBtgAxQTX | -1 (1) | 0.0000 | 0.0615 | 0.0615 | 0.0000 | 0.0003 | 0.0611 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHLx5Ffec3qpuNy2Tp5R1sBtgAxQTX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1947293 |
| Current Blanace Percentile | Top 26.9 % |
| Maximum Balance (BTC) | 0.0615 |
| Maximum Balance Rank | 408843 |
| Maximum Balance Percentile | Top 5.7 % |
| First Seen Block | 516119 (04/01/2018 10:37) |
| Last Seen Block | 640571 (07/24/2020 13:17) |
| Account Age (Blocks) | 338238 |
| Account Age Rank | 1910144 |
| Account Age Percentile | Top 26.4 % |
| Deposits From External Accounts (BTC) | 0.0615 |
| Deposits From External Accounts Rank | 407943 |
| Deposits From External Accounts Percentile | Top 5.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1179161 |
| Deposits From BitMEX Accounts Percentile | Top 16.3 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 416356 |
| Withdrawls To External Accounts Percentile | Top 5.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0611 |
| Withdrawls To BitMEX Accounts Rank | 1427275 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.7 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 439573 |
| Number of Deposits from External Accounts Percentile | Top 6.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1210248 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.7 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 543173 |
| Number of Withdrawls to External Accounts Percentile | Top 7.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2170547 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.0 % |
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