3BMEXY6WzLh8J2p3BkqSaAiBQYspJuu29C3BMEXY6WzLh8J2p3BkqSaAiBQYspJuu29C| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXY6WzLh8J2p3BkqSaAiBQYspJuu29C | -1 (1) | 0.0000 | 0.0540 | 0.0540 | 0.0000 | 0.0001 | 0.0539 |
| Statistic | Value |
|---|---|
| Address | 3BMEXY6WzLh8J2p3BkqSaAiBQYspJuu29C |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1572359 |
| Current Blanace Percentile | Top 21.7 % |
| Maximum Balance (BTC) | 0.0540 |
| Maximum Balance Rank | 422519 |
| Maximum Balance Percentile | Top 5.8 % |
| First Seen Block | 508607 (02/11/2018 03:49) |
| Last Seen Block | 615530 (02/01/2020 14:25) |
| Account Age (Blocks) | 360119 |
| Account Age Rank | 1545928 |
| Account Age Percentile | Top 21.4 % |
| Deposits From External Accounts (BTC) | 0.0540 |
| Deposits From External Accounts Rank | 419584 |
| Deposits From External Accounts Percentile | Top 5.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1195474 |
| Deposits From BitMEX Accounts Percentile | Top 16.5 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 603370 |
| Withdrawls To External Accounts Percentile | Top 8.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0539 |
| Withdrawls To BitMEX Accounts Rank | 1498439 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.7 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 441397 |
| Number of Deposits from External Accounts Percentile | Top 6.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1217302 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.8 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 545212 |
| Number of Withdrawls to External Accounts Percentile | Top 7.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2172110 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.0 % |
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