3BMEXRSpjjJNs2x2HuCWDZGWqqwaCzbyzq3BMEXRSpjjJNs2x2HuCWDZGWqqwaCzbyzq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXRSpjjJNs2x2HuCWDZGWqqwaCzbyzq | -1 (1) | 0.0000 | 0.0650 | 0.0650 | 0.0000 | 0.0001 | 0.0649 |
| Statistic | Value |
|---|---|
| Address | 3BMEXRSpjjJNs2x2HuCWDZGWqqwaCzbyzq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2507780 |
| Current Blanace Percentile | Top 34.6 % |
| Maximum Balance (BTC) | 0.0650 |
| Maximum Balance Rank | 403310 |
| Maximum Balance Percentile | Top 5.6 % |
| First Seen Block | 529185 (06/25/2018 13:41) |
| Last Seen Block | 640111 (07/21/2020 04:09) |
| Account Age (Blocks) | 336398 |
| Account Age Rank | 2465884 |
| Account Age Percentile | Top 34.1 % |
| Deposits From External Accounts (BTC) | 0.0650 |
| Deposits From External Accounts Rank | 403408 |
| Deposits From External Accounts Percentile | Top 5.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1179714 |
| Deposits From BitMEX Accounts Percentile | Top 16.3 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 597481 |
| Withdrawls To External Accounts Percentile | Top 8.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0649 |
| Withdrawls To BitMEX Accounts Rank | 1397506 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.3 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 530068 |
| Number of Deposits from External Accounts Percentile | Top 7.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1299413 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.0 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 600990 |
| Number of Withdrawls to External Accounts Percentile | Top 8.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2227993 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.8 % |
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