3BMEXUPj5zfGHHX5g3w4D8oWUfm2d5mTE53BMEXUPj5zfGHHX5g3w4D8oWUfm2d5mTE5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUPj5zfGHHX5g3w4D8oWUfm2d5mTE5 | -1 (1) | 0.0000 | 0.0528 | 0.0528 | 0.0000 | 0.0001 | 0.0527 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUPj5zfGHHX5g3w4D8oWUfm2d5mTE5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3059124 |
| Current Blanace Percentile | Top 42.2 % |
| Maximum Balance (BTC) | 0.0528 |
| Maximum Balance Rank | 424794 |
| Maximum Balance Percentile | Top 5.9 % |
| First Seen Block | 542418 (09/21/2018 17:04) |
| Last Seen Block | 615664 (02/02/2020 15:19) |
| Account Age (Blocks) | 326308 |
| Account Age Rank | 3014000 |
| Account Age Percentile | Top 41.6 % |
| Deposits From External Accounts (BTC) | 0.0528 |
| Deposits From External Accounts Rank | 421557 |
| Deposits From External Accounts Percentile | Top 5.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1197321 |
| Deposits From BitMEX Accounts Percentile | Top 16.5 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 604121 |
| Withdrawls To External Accounts Percentile | Top 8.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0527 |
| Withdrawls To BitMEX Accounts Rank | 1511124 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.9 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 441674 |
| Number of Deposits from External Accounts Percentile | Top 6.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1217567 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.8 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 545438 |
| Number of Withdrawls to External Accounts Percentile | Top 7.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2172336 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.0 % |
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