3BMEXcj6bySxFvMdVzdPo4UqJrRYGNnQyn3BMEXcj6bySxFvMdVzdPo4UqJrRYGNnQyn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcj6bySxFvMdVzdPo4UqJrRYGNnQyn | -1 (1) | 0.0000 | 0.0549 | 0.0549 | 0.0000 | 0.0001 | 0.0548 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcj6bySxFvMdVzdPo4UqJrRYGNnQyn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2146259 |
| Current Blanace Percentile | Top 29.7 % |
| Maximum Balance (BTC) | 0.0549 |
| Maximum Balance Rank | 420883 |
| Maximum Balance Percentile | Top 5.8 % |
| First Seen Block | 520548 (04/30/2018 09:08) |
| Last Seen Block | 644994 (08/23/2020 13:11) |
| Account Age (Blocks) | 333809 |
| Account Age Rank | 2108247 |
| Account Age Percentile | Top 29.2 % |
| Deposits From External Accounts (BTC) | 0.0549 |
| Deposits From External Accounts Rank | 418199 |
| Deposits From External Accounts Percentile | Top 5.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1188838 |
| Deposits From BitMEX Accounts Percentile | Top 16.5 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 602152 |
| Withdrawls To External Accounts Percentile | Top 8.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0548 |
| Withdrawls To BitMEX Accounts Rank | 1489267 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.6 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 533044 |
| Number of Deposits from External Accounts Percentile | Top 7.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1297443 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.0 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 603312 |
| Number of Withdrawls to External Accounts Percentile | Top 8.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2230683 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.9 % |
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