3BMEXKvSwY8TL4C3sJyPY2jVtPHTapWssH3BMEXKvSwY8TL4C3sJyPY2jVtPHTapWssH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKvSwY8TL4C3sJyPY2jVtPHTapWssH | -1 (1) | 0.0000 | 0.0500 | 0.0500 | 0.0000 | 0.0001 | 0.0499 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKvSwY8TL4C3sJyPY2jVtPHTapWssH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3035155 |
| Current Blanace Percentile | Top 41.9 % |
| Maximum Balance (BTC) | 0.0500 |
| Maximum Balance Rank | 431610 |
| Maximum Balance Percentile | Top 6.0 % |
| First Seen Block | 541893 (09/18/2018 05:01) |
| Last Seen Block | 615992 (02/04/2020 21:27) |
| Account Age (Blocks) | 323690 |
| Account Age Rank | 2989625 |
| Account Age Percentile | Top 41.3 % |
| Deposits From External Accounts (BTC) | 0.0500 |
| Deposits From External Accounts Rank | 427297 |
| Deposits From External Accounts Percentile | Top 5.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1202259 |
| Deposits From BitMEX Accounts Percentile | Top 16.6 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 604715 |
| Withdrawls To External Accounts Percentile | Top 8.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0499 |
| Withdrawls To BitMEX Accounts Rank | 1559453 |
| Withdrawls To BitMEX Accounts Percentile | Top 21.5 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 379216 |
| Number of Deposits from External Accounts Percentile | Top 5.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1158839 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.0 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 511377 |
| Number of Withdrawls to External Accounts Percentile | Top 7.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2138391 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.5 % |
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