3BMEXSkm2J4n4JNSDW2TuFSf4DnSu4h6EZ3BMEXSkm2J4n4JNSDW2TuFSf4DnSu4h6EZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSkm2J4n4JNSDW2TuFSf4DnSu4h6EZ | -1 (1) | 0.0000 | 0.0774 | 0.0774 | 0.0000 | 0.0230 | 0.0544 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSkm2J4n4JNSDW2TuFSf4DnSu4h6EZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3566941 |
| Current Blanace Percentile | Top 49.3 % |
| Maximum Balance (BTC) | 0.0774 |
| Maximum Balance Rank | 385860 |
| Maximum Balance Percentile | Top 5.3 % |
| First Seen Block | 555614 (12/26/2018 18:32) |
| Last Seen Block | 645190 (08/24/2020 20:22) |
| Account Age (Blocks) | 313112 |
| Account Age Rank | 3529917 |
| Account Age Percentile | Top 48.8 % |
| Deposits From External Accounts (BTC) | 0.0774 |
| Deposits From External Accounts Rank | 388186 |
| Deposits From External Accounts Percentile | Top 5.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1165983 |
| Deposits From BitMEX Accounts Percentile | Top 16.1 % |
| Withdrawls To External Accounts (BTC) | 0.0230 |
| Withdrawls To External Accounts Rank | 274912 |
| Withdrawls To External Accounts Percentile | Top 3.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0544 |
| Withdrawls To BitMEX Accounts Rank | 1493630 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.6 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 378469 |
| Number of Deposits from External Accounts Percentile | Top 5.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1158664 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.0 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 308677 |
| Number of Withdrawls to External Accounts Percentile | Top 4.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2048036 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.3 % |
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