3BMEXZdUTmTDMfvvDKuxGZgzeXCVGCs1nY3BMEXZdUTmTDMfvvDKuxGZgzeXCVGCs1nY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZdUTmTDMfvvDKuxGZgzeXCVGCs1nY | -1 (1) | 0.0000 | 0.0793 | 0.0793 | 0.0000 | 0.0001 | 0.0792 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZdUTmTDMfvvDKuxGZgzeXCVGCs1nY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1400168 |
| Current Blanace Percentile | Top 19.3 % |
| Maximum Balance (BTC) | 0.0793 |
| Maximum Balance Rank | 383512 |
| Maximum Balance Percentile | Top 5.3 % |
| First Seen Block | 504764 (01/18/2018 04:23) |
| Last Seen Block | 637818 (07/05/2020 13:19) |
| Account Age (Blocks) | 360819 |
| Account Age Rank | 1376198 |
| Account Age Percentile | Top 19.0 % |
| Deposits From External Accounts (BTC) | 0.0793 |
| Deposits From External Accounts Rank | 386137 |
| Deposits From External Accounts Percentile | Top 5.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1163536 |
| Deposits From BitMEX Accounts Percentile | Top 16.1 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 591186 |
| Withdrawls To External Accounts Percentile | Top 8.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0792 |
| Withdrawls To BitMEX Accounts Rank | 1294492 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.9 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 436618 |
| Number of Deposits from External Accounts Percentile | Top 6.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1212232 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.7 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 541255 |
| Number of Withdrawls to External Accounts Percentile | Top 7.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2168269 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.0 % |
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