3BMEXdLoXYn8XTTH54GJD41do4bJP59srq3BMEXdLoXYn8XTTH54GJD41do4bJP59srq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdLoXYn8XTTH54GJD41do4bJP59srq | -1 (1) | 0.0000 | 0.0546 | 0.0546 | 0.0000 | 0.0001 | 0.0545 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdLoXYn8XTTH54GJD41do4bJP59srq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1660812 |
| Current Blanace Percentile | Top 22.9 % |
| Maximum Balance (BTC) | 0.0546 |
| Maximum Balance Rank | 421551 |
| Maximum Balance Percentile | Top 5.8 % |
| First Seen Block | 510839 (02/25/2018 10:54) |
| Last Seen Block | 645189 (08/24/2020 20:21) |
| Account Age (Blocks) | 357887 |
| Account Age Rank | 1631619 |
| Account Age Percentile | Top 22.5 % |
| Deposits From External Accounts (BTC) | 0.0546 |
| Deposits From External Accounts Rank | 418739 |
| Deposits From External Accounts Percentile | Top 5.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1194662 |
| Deposits From BitMEX Accounts Percentile | Top 16.5 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 602987 |
| Withdrawls To External Accounts Percentile | Top 8.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0545 |
| Withdrawls To BitMEX Accounts Rank | 1492627 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.6 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 533417 |
| Number of Deposits from External Accounts Percentile | Top 7.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1303120 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.0 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 604140 |
| Number of Withdrawls to External Accounts Percentile | Top 8.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2231025 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.8 % |
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