3BMEXUam8x8FKEdwUcxCBTUNDz5Z9MYajX3BMEXUam8x8FKEdwUcxCBTUNDz5Z9MYajX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUam8x8FKEdwUcxCBTUNDz5Z9MYajX | -1 (1) | 0.0000 | 0.1000 | 0.1000 | 0.0000 | 0.0001 | 0.0999 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUam8x8FKEdwUcxCBTUNDz5Z9MYajX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2095576 |
| Current Blanace Percentile | Top 28.9 % |
| Maximum Balance (BTC) | 0.1000 |
| Maximum Balance Rank | 357457 |
| Maximum Balance Percentile | Top 4.9 % |
| First Seen Block | 519660 (04/24/2018 01:51) |
| Last Seen Block | 634208 (06/11/2020 13:41) |
| Account Age (Blocks) | 349066 |
| Account Age Rank | 2057416 |
| Account Age Percentile | Top 28.4 % |
| Deposits From External Accounts (BTC) | 0.1000 |
| Deposits From External Accounts Rank | 363028 |
| Deposits From External Accounts Percentile | Top 5.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1142553 |
| Deposits From BitMEX Accounts Percentile | Top 15.8 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 581410 |
| Withdrawls To External Accounts Percentile | Top 8.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0999 |
| Withdrawls To BitMEX Accounts Rank | 1164859 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.1 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 433561 |
| Number of Deposits from External Accounts Percentile | Top 6.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1209858 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.7 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 538876 |
| Number of Withdrawls to External Accounts Percentile | Top 7.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2165774 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.9 % |
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