3BMEXJAqpEf7CCeYEQjqEqueEZqBhUyDnj3BMEXJAqpEf7CCeYEQjqEqueEZqBhUyDnj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJAqpEf7CCeYEQjqEqueEZqBhUyDnj | -1 (1) | 0.0000 | 0.0565 | 0.0565 | 0.0000 | 0.0001 | 0.0564 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJAqpEf7CCeYEQjqEqueEZqBhUyDnj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1877384 |
| Current Blanace Percentile | Top 25.9 % |
| Maximum Balance (BTC) | 0.0565 |
| Maximum Balance Rank | 418216 |
| Maximum Balance Percentile | Top 5.8 % |
| First Seen Block | 514729 (03/22/2018 22:47) |
| Last Seen Block | 615238 (01/30/2020 16:14) |
| Account Age (Blocks) | 350854 |
| Account Age Rank | 1841970 |
| Account Age Percentile | Top 25.4 % |
| Deposits From External Accounts (BTC) | 0.0565 |
| Deposits From External Accounts Rank | 415851 |
| Deposits From External Accounts Percentile | Top 5.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1191391 |
| Deposits From BitMEX Accounts Percentile | Top 16.5 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 601589 |
| Withdrawls To External Accounts Percentile | Top 8.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0564 |
| Withdrawls To BitMEX Accounts Rank | 1474008 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.4 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 440816 |
| Number of Deposits from External Accounts Percentile | Top 6.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1216216 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.8 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 544588 |
| Number of Withdrawls to External Accounts Percentile | Top 7.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2171602 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.0 % |
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