3BMEXU4nWKAF1df52sbwBwi9Yp27GbWq5E3BMEXU4nWKAF1df52sbwBwi9Yp27GbWq5E| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXU4nWKAF1df52sbwBwi9Yp27GbWq5E | -1 (1) | 0.0000 | 0.0500 | 0.0500 | 0.0000 | 0.0004 | 0.0496 |
| Statistic | Value |
|---|---|
| Address | 3BMEXU4nWKAF1df52sbwBwi9Yp27GbWq5E |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 348742 |
| Current Blanace Percentile | Top 4.8 % |
| Maximum Balance (BTC) | 0.0500 |
| Maximum Balance Rank | 430538 |
| Maximum Balance Percentile | Top 5.9 % |
| First Seen Block | 483274 (09/03/2017 09:25) |
| Last Seen Block | 648580 (09/16/2020 13:26) |
| Account Age (Blocks) | 382309 |
| Account Age Rank | 340784 |
| Account Age Percentile | Top 4.7 % |
| Deposits From External Accounts (BTC) | 0.0500 |
| Deposits From External Accounts Rank | 426373 |
| Deposits From External Accounts Percentile | Top 5.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1201372 |
| Deposits From BitMEX Accounts Percentile | Top 16.6 % |
| Withdrawls To External Accounts (BTC) | 0.0004 |
| Withdrawls To External Accounts Rank | 411992 |
| Withdrawls To External Accounts Percentile | Top 5.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0496 |
| Withdrawls To BitMEX Accounts Rank | 1565901 |
| Withdrawls To BitMEX Accounts Percentile | Top 21.6 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 536228 |
| Number of Deposits from External Accounts Percentile | Top 7.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1305288 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.0 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 606559 |
| Number of Withdrawls to External Accounts Percentile | Top 8.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2233562 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.9 % |
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