3BMEXMKfuGZWGA7NYK5u6WrjB8Dcsk4BQY3BMEXMKfuGZWGA7NYK5u6WrjB8Dcsk4BQY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMKfuGZWGA7NYK5u6WrjB8Dcsk4BQY | -1 (1) | 0.0000 | 0.0835 | 0.0835 | 0.0000 | 0.0001 | 0.0834 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMKfuGZWGA7NYK5u6WrjB8Dcsk4BQY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1483487 |
| Current Blanace Percentile | Top 20.5 % |
| Maximum Balance (BTC) | 0.0835 |
| Maximum Balance Rank | 378020 |
| Maximum Balance Percentile | Top 5.2 % |
| First Seen Block | 507152 (02/01/2018 20:38) |
| Last Seen Block | 637122 (07/01/2020 05:32) |
| Account Age (Blocks) | 361574 |
| Account Age Rank | 1458724 |
| Account Age Percentile | Top 20.1 % |
| Deposits From External Accounts (BTC) | 0.0835 |
| Deposits From External Accounts Rank | 381467 |
| Deposits From External Accounts Percentile | Top 5.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1159692 |
| Deposits From BitMEX Accounts Percentile | Top 16.0 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 589562 |
| Withdrawls To External Accounts Percentile | Top 8.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0834 |
| Withdrawls To BitMEX Accounts Rank | 1267652 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.5 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 160783 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 961667 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 470363 |
| Number of Withdrawls to External Accounts Percentile | Top 6.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2097263 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.0 % |
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