3BMEXXZeyWpNVsZajUXLW7GPEqC3tAFSvt3BMEXXZeyWpNVsZajUXLW7GPEqC3tAFSvt| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXZeyWpNVsZajUXLW7GPEqC3tAFSvt | -1 (1) | 0.0000 | 0.0650 | 0.0650 | 0.0000 | 0.0001 | 0.0649 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXZeyWpNVsZajUXLW7GPEqC3tAFSvt |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2987818 |
| Current Blanace Percentile | Top 41.3 % |
| Maximum Balance (BTC) | 0.0650 |
| Maximum Balance Rank | 403333 |
| Maximum Balance Percentile | Top 5.6 % |
| First Seen Block | 540788 (09/10/2018 11:21) |
| Last Seen Block | 640109 (07/21/2020 03:51) |
| Account Age (Blocks) | 324795 |
| Account Age Rank | 2942374 |
| Account Age Percentile | Top 40.6 % |
| Deposits From External Accounts (BTC) | 0.0650 |
| Deposits From External Accounts Rank | 403430 |
| Deposits From External Accounts Percentile | Top 5.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1179734 |
| Deposits From BitMEX Accounts Percentile | Top 16.3 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 597496 |
| Withdrawls To External Accounts Percentile | Top 8.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0649 |
| Withdrawls To BitMEX Accounts Rank | 1397521 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.3 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 530073 |
| Number of Deposits from External Accounts Percentile | Top 7.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1299418 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.0 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 600995 |
| Number of Withdrawls to External Accounts Percentile | Top 8.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2227998 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.8 % |
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