3BMEXKp1ujC2WsESfc4ZWw33SQzzjmNeh13BMEXKp1ujC2WsESfc4ZWw33SQzzjmNeh1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKp1ujC2WsESfc4ZWw33SQzzjmNeh1 | -1 (1) | 0.0000 | 0.0630 | 0.0630 | 0.0000 | 0.0005 | 0.0625 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKp1ujC2WsESfc4ZWw33SQzzjmNeh1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1367605 |
| Current Blanace Percentile | Top 18.9 % |
| Maximum Balance (BTC) | 0.0630 |
| Maximum Balance Rank | 406515 |
| Maximum Balance Percentile | Top 5.6 % |
| First Seen Block | 504437 (01/16/2018 04:27) |
| Last Seen Block | 640290 (07/22/2020 13:23) |
| Account Age (Blocks) | 364289 |
| Account Age Rank | 1344077 |
| Account Age Percentile | Top 18.6 % |
| Deposits From External Accounts (BTC) | 0.0630 |
| Deposits From External Accounts Rank | 406046 |
| Deposits From External Accounts Percentile | Top 5.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1182708 |
| Deposits From BitMEX Accounts Percentile | Top 16.3 % |
| Withdrawls To External Accounts (BTC) | 0.0005 |
| Withdrawls To External Accounts Rank | 401688 |
| Withdrawls To External Accounts Percentile | Top 5.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0625 |
| Withdrawls To BitMEX Accounts Rank | 1416251 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.6 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 530631 |
| Number of Deposits from External Accounts Percentile | Top 7.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1300470 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.0 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 601611 |
| Number of Withdrawls to External Accounts Percentile | Top 8.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2228496 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.8 % |
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