3BMEXJG6Sdj2mqJifWhfTWQHaj6XtcQQaG3BMEXJG6Sdj2mqJifWhfTWQHaj6XtcQQaG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJG6Sdj2mqJifWhfTWQHaj6XtcQQaG | -1 (1) | 0.0000 | 0.0754 | 0.1202 | 0.0000 | 0.0099 | 0.1102 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJG6Sdj2mqJifWhfTWQHaj6XtcQQaG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2995379 |
| Current Blanace Percentile | Top 41.4 % |
| Maximum Balance (BTC) | 0.0754 |
| Maximum Balance Rank | 388468 |
| Maximum Balance Percentile | Top 5.4 % |
| First Seen Block | 540964 (09/11/2018 15:54) |
| Last Seen Block | 639763 (07/18/2020 14:29) |
| Account Age (Blocks) | 327762 |
| Account Age Rank | 2949884 |
| Account Age Percentile | Top 40.7 % |
| Deposits From External Accounts (BTC) | 0.1202 |
| Deposits From External Accounts Rank | 336822 |
| Deposits From External Accounts Percentile | Top 4.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1118087 |
| Deposits From BitMEX Accounts Percentile | Top 15.4 % |
| Withdrawls To External Accounts (BTC) | 0.0099 |
| Withdrawls To External Accounts Rank | 309809 |
| Withdrawls To External Accounts Percentile | Top 4.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1102 |
| Withdrawls To BitMEX Accounts Rank | 1071237 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.8 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 231459 |
| Number of Deposits from External Accounts Percentile | Top 3.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1024472 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.1 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 183857 |
| Number of Withdrawls to External Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 852168 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.8 % |
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