3BMEXYgAL2iB2zupWbNPpfUziaJBiYf7Yh3BMEXYgAL2iB2zupWbNPpfUziaJBiYf7Yh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYgAL2iB2zupWbNPpfUziaJBiYf7Yh | -1 (1) | 0.0000 | 0.1008 | 0.1008 | 0.0000 | 0.0507 | 0.0501 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYgAL2iB2zupWbNPpfUziaJBiYf7Yh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1105912 |
| Current Blanace Percentile | Top 15.3 % |
| Maximum Balance (BTC) | 0.1008 |
| Maximum Balance Rank | 348335 |
| Maximum Balance Percentile | Top 4.8 % |
| First Seen Block | 499639 (12/16/2017 19:02) |
| Last Seen Block | 646327 (09/01/2020 19:45) |
| Account Age (Blocks) | 365944 |
| Account Age Rank | 1083951 |
| Account Age Percentile | Top 15.0 % |
| Deposits From External Accounts (BTC) | 0.1008 |
| Deposits From External Accounts Rank | 355339 |
| Deposits From External Accounts Percentile | Top 4.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1134778 |
| Deposits From BitMEX Accounts Percentile | Top 15.7 % |
| Withdrawls To External Accounts (BTC) | 0.0507 |
| Withdrawls To External Accounts Rank | 235462 |
| Withdrawls To External Accounts Percentile | Top 3.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0501 |
| Withdrawls To BitMEX Accounts Rank | 1540129 |
| Withdrawls To BitMEX Accounts Percentile | Top 21.3 % |
| Number of Deposits from External Accounts | 203 |
| Number of Deposits from External Accounts Rank | 17851 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 838968 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 250231 |
| Number of Withdrawls to External Accounts Percentile | Top 3.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1996746 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.6 % |
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