3BMEXMFaXddCsU599444MS9V4ywCatp2BN3BMEXMFaXddCsU599444MS9V4ywCatp2BN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMFaXddCsU599444MS9V4ywCatp2BN | -1 (1) | 0.0000 | 0.0814 | 0.0814 | 0.0000 | 0.0001 | 0.0813 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMFaXddCsU599444MS9V4ywCatp2BN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2229526 |
| Current Blanace Percentile | Top 30.9 % |
| Maximum Balance (BTC) | 0.0814 |
| Maximum Balance Rank | 380282 |
| Maximum Balance Percentile | Top 5.3 % |
| First Seen Block | 522147 (05/11/2018 02:17) |
| Last Seen Block | 612516 (01/12/2020 13:41) |
| Account Age (Blocks) | 332210 |
| Account Age Rank | 2191005 |
| Account Age Percentile | Top 30.3 % |
| Deposits From External Accounts (BTC) | 0.0814 |
| Deposits From External Accounts Rank | 383405 |
| Deposits From External Accounts Percentile | Top 5.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1156189 |
| Deposits From BitMEX Accounts Percentile | Top 16.0 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 589623 |
| Withdrawls To External Accounts Percentile | Top 8.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0813 |
| Withdrawls To BitMEX Accounts Rank | 1278831 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.7 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 375126 |
| Number of Deposits from External Accounts Percentile | Top 5.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1150216 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.9 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 509089 |
| Number of Withdrawls to External Accounts Percentile | Top 7.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2136463 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.6 % |
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