3BMEXWzjuyBwrQmnYJbuhAmW386Jr8qU2D3BMEXWzjuyBwrQmnYJbuhAmW386Jr8qU2D| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWzjuyBwrQmnYJbuhAmW386Jr8qU2D | -1 (1) | 0.0000 | 0.0750 | 0.0750 | 0.0000 | 0.0001 | 0.0749 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWzjuyBwrQmnYJbuhAmW386Jr8qU2D |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3787869 |
| Current Blanace Percentile | Top 52.3 % |
| Maximum Balance (BTC) | 0.0750 |
| Maximum Balance Rank | 388890 |
| Maximum Balance Percentile | Top 5.4 % |
| First Seen Block | 563797 (02/19/2019 20:45) |
| Last Seen Block | 613098 (01/16/2020 14:03) |
| Account Age (Blocks) | 304929 |
| Account Age Rank | 3754370 |
| Account Age Percentile | Top 51.9 % |
| Deposits From External Accounts (BTC) | 0.0750 |
| Deposits From External Accounts Rank | 390846 |
| Deposits From External Accounts Percentile | Top 5.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1168491 |
| Deposits From BitMEX Accounts Percentile | Top 16.1 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 593127 |
| Withdrawls To External Accounts Percentile | Top 8.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0749 |
| Withdrawls To BitMEX Accounts Rank | 1322266 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.3 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 272583 |
| Number of Deposits from External Accounts Percentile | Top 3.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1061541 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.7 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 483948 |
| Number of Withdrawls to External Accounts Percentile | Top 6.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2110848 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.2 % |
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