3BMEXZnZEjdU1jtDBnJZACzx4rVZLW15m33BMEXZnZEjdU1jtDBnJZACzx4rVZLW15m3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZnZEjdU1jtDBnJZACzx4rVZLW15m3 | -1 (1) | 0.0000 | 0.0501 | 0.0501 | 0.0000 | 0.0003 | 0.0498 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZnZEjdU1jtDBnJZACzx4rVZLW15m3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5305195 |
| Current Blanace Percentile | Top 73.3 % |
| Maximum Balance (BTC) | 0.0501 |
| Maximum Balance Rank | 430172 |
| Maximum Balance Percentile | Top 5.9 % |
| First Seen Block | 604867 (11/22/2019 06:28) |
| Last Seen Block | 646503 (09/03/2020 00:48) |
| Account Age (Blocks) | 260716 |
| Account Age Rank | 5286486 |
| Account Age Percentile | Top 73.0 % |
| Deposits From External Accounts (BTC) | 0.0501 |
| Deposits From External Accounts Rank | 426060 |
| Deposits From External Accounts Percentile | Top 5.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1201073 |
| Deposits From BitMEX Accounts Percentile | Top 16.6 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 431936 |
| Withdrawls To External Accounts Percentile | Top 6.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0498 |
| Withdrawls To BitMEX Accounts Rank | 1561441 |
| Withdrawls To BitMEX Accounts Percentile | Top 21.6 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 535245 |
| Number of Deposits from External Accounts Percentile | Top 7.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1304312 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.0 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 605593 |
| Number of Withdrawls to External Accounts Percentile | Top 8.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2232596 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.8 % |
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