3BMEXSyEBvcSm5uzBAuJT7fAqyfwjCTM4V3BMEXSyEBvcSm5uzBAuJT7fAqyfwjCTM4V| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSyEBvcSm5uzBAuJT7fAqyfwjCTM4V | -1 (1) | 0.0000 | 0.1373 | 0.1373 | 0.0000 | 0.0005 | 0.1368 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSyEBvcSm5uzBAuJT7fAqyfwjCTM4V |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3645394 |
| Current Blanace Percentile | Top 50.4 % |
| Maximum Balance (BTC) | 0.1373 |
| Maximum Balance Rank | 309713 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 558163 (01/12/2019 02:16) |
| Last Seen Block | 639585 (07/17/2020 03:14) |
| Account Age (Blocks) | 307420 |
| Account Age Rank | 3609313 |
| Account Age Percentile | Top 49.9 % |
| Deposits From External Accounts (BTC) | 0.1373 |
| Deposits From External Accounts Rank | 324226 |
| Deposits From External Accounts Percentile | Top 4.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1105940 |
| Deposits From BitMEX Accounts Percentile | Top 15.3 % |
| Withdrawls To External Accounts (BTC) | 0.0005 |
| Withdrawls To External Accounts Rank | 402724 |
| Withdrawls To External Accounts Percentile | Top 5.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1368 |
| Withdrawls To BitMEX Accounts Rank | 969762 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.4 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 511930 |
| Number of Deposits from External Accounts Percentile | Top 7.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1282219 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.7 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 396638 |
| Number of Withdrawls to External Accounts Percentile | Top 5.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1270424 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.6 % |
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