3BMEXUgxGzbG2MhpUEsjvFyjY2yCuJtM2U3BMEXUgxGzbG2MhpUEsjvFyjY2yCuJtM2U| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUgxGzbG2MhpUEsjvFyjY2yCuJtM2U | -1 (1) | 0.0000 | 0.1000 | 0.1000 | 0.0000 | 0.0004 | 0.0996 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUgxGzbG2MhpUEsjvFyjY2yCuJtM2U |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3483471 |
| Current Blanace Percentile | Top 48.1 % |
| Maximum Balance (BTC) | 0.1000 |
| Maximum Balance Rank | 352971 |
| Maximum Balance Percentile | Top 4.9 % |
| First Seen Block | 553539 (12/12/2018 16:54) |
| Last Seen Block | 629045 (05/05/2020 13:13) |
| Account Age (Blocks) | 315187 |
| Account Age Rank | 3445477 |
| Account Age Percentile | Top 47.6 % |
| Deposits From External Accounts (BTC) | 0.1000 |
| Deposits From External Accounts Rank | 359207 |
| Deposits From External Accounts Percentile | Top 5.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1138980 |
| Deposits From BitMEX Accounts Percentile | Top 15.7 % |
| Withdrawls To External Accounts (BTC) | 0.0004 |
| Withdrawls To External Accounts Rank | 409465 |
| Withdrawls To External Accounts Percentile | Top 5.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0996 |
| Withdrawls To BitMEX Accounts Rank | 1168681 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.1 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 521486 |
| Number of Deposits from External Accounts Percentile | Top 7.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1291798 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.8 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 593312 |
| Number of Withdrawls to External Accounts Percentile | Top 8.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2220197 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.7 % |
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