3BMEXa2jeMYraQYmEdxZHKEtNJN88CeU6Z3BMEXa2jeMYraQYmEdxZHKEtNJN88CeU6Z| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXa2jeMYraQYmEdxZHKEtNJN88CeU6Z | -1 (1) | 0.0000 | 0.0537 | 0.0537 | 0.0000 | 0.0001 | 0.0536 |
| Statistic | Value |
|---|---|
| Address | 3BMEXa2jeMYraQYmEdxZHKEtNJN88CeU6Z |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1828826 |
| Current Blanace Percentile | Top 25.3 % |
| Maximum Balance (BTC) | 0.0537 |
| Maximum Balance Rank | 423215 |
| Maximum Balance Percentile | Top 5.8 % |
| First Seen Block | 513822 (03/16/2018 18:14) |
| Last Seen Block | 645292 (08/25/2020 13:07) |
| Account Age (Blocks) | 351761 |
| Account Age Rank | 1794806 |
| Account Age Percentile | Top 24.8 % |
| Deposits From External Accounts (BTC) | 0.0537 |
| Deposits From External Accounts Rank | 420225 |
| Deposits From External Accounts Percentile | Top 5.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1195546 |
| Deposits From BitMEX Accounts Percentile | Top 16.5 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 603525 |
| Withdrawls To External Accounts Percentile | Top 8.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0536 |
| Withdrawls To BitMEX Accounts Rank | 1502296 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.8 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 273797 |
| Number of Deposits from External Accounts Percentile | Top 3.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1062148 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.7 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 484022 |
| Number of Withdrawls to External Accounts Percentile | Top 6.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2111038 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.2 % |
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