3BMEXJx2UH5Ac4UwAxb4pvPCoTeMCKefNQ3BMEXJx2UH5Ac4UwAxb4pvPCoTeMCKefNQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJx2UH5Ac4UwAxb4pvPCoTeMCKefNQ | -1 (1) | 0.0000 | 0.0787 | 0.0787 | 0.0000 | 0.0001 | 0.0786 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJx2UH5Ac4UwAxb4pvPCoTeMCKefNQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 144797 |
| Current Blanace Percentile | Top 2.0 % |
| Maximum Balance (BTC) | 0.0787 |
| Maximum Balance Rank | 384195 |
| Maximum Balance Percentile | Top 5.3 % |
| First Seen Block | 472954 (06/26/2017 11:34) |
| Last Seen Block | 637818 (07/05/2020 13:19) |
| Account Age (Blocks) | 381403 |
| Account Age Rank | 139344 |
| Account Age Percentile | Top 1.9 % |
| Deposits From External Accounts (BTC) | 0.0787 |
| Deposits From External Accounts Rank | 386770 |
| Deposits From External Accounts Percentile | Top 5.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1159345 |
| Deposits From BitMEX Accounts Percentile | Top 16.0 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 591036 |
| Withdrawls To External Accounts Percentile | Top 8.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0786 |
| Withdrawls To BitMEX Accounts Rank | 1298092 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.0 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 526654 |
| Number of Deposits from External Accounts Percentile | Top 7.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1291400 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.9 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 597571 |
| Number of Withdrawls to External Accounts Percentile | Top 8.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2224942 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.8 % |
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