3BMEXMA8b1aSqkRWasRFTq2D84AbwDCGx63BMEXMA8b1aSqkRWasRFTq2D84AbwDCGx6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMA8b1aSqkRWasRFTq2D84AbwDCGx6 | -1 (1) | 0.0000 | 0.0650 | 0.0650 | 0.0000 | 0.0001 | 0.0649 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMA8b1aSqkRWasRFTq2D84AbwDCGx6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2139667 |
| Current Blanace Percentile | Top 29.6 % |
| Maximum Balance (BTC) | 0.0650 |
| Maximum Balance Rank | 403224 |
| Maximum Balance Percentile | Top 5.6 % |
| First Seen Block | 520368 (04/29/2018 04:15) |
| Last Seen Block | 614169 (01/23/2020 14:13) |
| Account Age (Blocks) | 345215 |
| Account Age Rank | 2101585 |
| Account Age Percentile | Top 29.0 % |
| Deposits From External Accounts (BTC) | 0.0650 |
| Deposits From External Accounts Rank | 403335 |
| Deposits From External Accounts Percentile | Top 5.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1179642 |
| Deposits From BitMEX Accounts Percentile | Top 16.3 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 597437 |
| Withdrawls To External Accounts Percentile | Top 8.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0649 |
| Withdrawls To BitMEX Accounts Rank | 1397282 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.3 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 439009 |
| Number of Deposits from External Accounts Percentile | Top 6.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1214502 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.8 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 543173 |
| Number of Withdrawls to External Accounts Percentile | Top 7.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2170187 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.0 % |
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