3BMEXbgLwa9xjXvFFMymi3hFxcCnDoFZuF3BMEXbgLwa9xjXvFFMymi3hFxcCnDoFZuF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbgLwa9xjXvFFMymi3hFxcCnDoFZuF | -1 (1) | 0.0000 | 0.0661 | 0.0661 | 0.0000 | 0.0001 | 0.0660 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbgLwa9xjXvFFMymi3hFxcCnDoFZuF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1622877 |
| Current Blanace Percentile | Top 22.4 % |
| Maximum Balance (BTC) | 0.0661 |
| Maximum Balance Rank | 401837 |
| Maximum Balance Percentile | Top 5.5 % |
| First Seen Block | 510025 (02/20/2018 04:36) |
| Last Seen Block | 614004 (01/22/2020 13:14) |
| Account Age (Blocks) | 358701 |
| Account Age Rank | 1595143 |
| Account Age Percentile | Top 22.0 % |
| Deposits From External Accounts (BTC) | 0.0661 |
| Deposits From External Accounts Rank | 402087 |
| Deposits From External Accounts Percentile | Top 5.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1179004 |
| Deposits From BitMEX Accounts Percentile | Top 16.3 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 597078 |
| Withdrawls To External Accounts Percentile | Top 8.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0660 |
| Withdrawls To BitMEX Accounts Rank | 1389117 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.2 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 376876 |
| Number of Deposits from External Accounts Percentile | Top 5.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1157173 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.0 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 510479 |
| Number of Withdrawls to External Accounts Percentile | Top 7.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2137377 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.5 % |
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