3BMEXai4aoS8VDJHftcLv5RfB1rAHtv1Bh3BMEXai4aoS8VDJHftcLv5RfB1rAHtv1Bh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXai4aoS8VDJHftcLv5RfB1rAHtv1Bh | -1 (1) | 0.0000 | 0.1000 | 0.1000 | 0.0000 | 0.0001 | 0.0999 |
| Statistic | Value |
|---|---|
| Address | 3BMEXai4aoS8VDJHftcLv5RfB1rAHtv1Bh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1428929 |
| Current Blanace Percentile | Top 19.7 % |
| Maximum Balance (BTC) | 0.1000 |
| Maximum Balance Rank | 350465 |
| Maximum Balance Percentile | Top 4.8 % |
| First Seen Block | 505579 (01/22/2018 20:39) |
| Last Seen Block | 633900 (06/09/2020 16:50) |
| Account Age (Blocks) | 360004 |
| Account Age Rank | 1405110 |
| Account Age Percentile | Top 19.4 % |
| Deposits From External Accounts (BTC) | 0.1000 |
| Deposits From External Accounts Rank | 357029 |
| Deposits From External Accounts Percentile | Top 4.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1136396 |
| Deposits From BitMEX Accounts Percentile | Top 15.7 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 576828 |
| Withdrawls To External Accounts Percentile | Top 8.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0999 |
| Withdrawls To BitMEX Accounts Rank | 1159375 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.0 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 517969 |
| Number of Deposits from External Accounts Percentile | Top 7.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1287766 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.8 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 589695 |
| Number of Withdrawls to External Accounts Percentile | Top 8.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2216698 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.6 % |
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