3BMEXafcBtQuRXkiALdRzn6AQciPmFevnt3BMEXafcBtQuRXkiALdRzn6AQciPmFevnt| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXafcBtQuRXkiALdRzn6AQciPmFevnt | -1 (1) | 0.0000 | 0.5000 | 0.5500 | 0.0000 | 0.0005 | 0.5495 |
| Statistic | Value |
|---|---|
| Address | 3BMEXafcBtQuRXkiALdRzn6AQciPmFevnt |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1357961 |
| Current Blanace Percentile | Top 18.8 % |
| Maximum Balance (BTC) | 0.5000 |
| Maximum Balance Rank | 165998 |
| Maximum Balance Percentile | Top 2.3 % |
| First Seen Block | 504181 (01/14/2018 11:23) |
| Last Seen Block | 648579 (09/16/2020 13:17) |
| Account Age (Blocks) | 364545 |
| Account Age Rank | 1334404 |
| Account Age Percentile | Top 18.4 % |
| Deposits From External Accounts (BTC) | 0.5500 |
| Deposits From External Accounts Rank | 186335 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 981294 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.0005 |
| Withdrawls To External Accounts Rank | 404094 |
| Withdrawls To External Accounts Percentile | Top 5.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5495 |
| Withdrawls To BitMEX Accounts Rank | 450370 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.2 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 175171 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 974265 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 347403 |
| Number of Withdrawls to External Accounts Percentile | Top 4.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1243909 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.2 % |
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