3BMEXec12LF7HqfYee5sCWYzT9W3TPAcQF3BMEXec12LF7HqfYee5sCWYzT9W3TPAcQF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXec12LF7HqfYee5sCWYzT9W3TPAcQF | -1 (1) | 0.0000 | 11.2020 | 11.2020 | 0.0000 | 0.0002 | 11.2018 |
| Statistic | Value |
|---|---|
| Address | 3BMEXec12LF7HqfYee5sCWYzT9W3TPAcQF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1905646 |
| Current Blanace Percentile | Top 26.3 % |
| Maximum Balance (BTC) | 11.2020 |
| Maximum Balance Rank | 15658 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 515361 (03/27/2018 06:55) |
| Last Seen Block | 525406 (06/01/2018 06:06) |
| Account Age (Blocks) | 353365 |
| Account Age Rank | 1869429 |
| Account Age Percentile | Top 25.8 % |
| Deposits From External Accounts (BTC) | 11.2020 |
| Deposits From External Accounts Rank | 23756 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 843248 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 452719 |
| Withdrawls To External Accounts Percentile | Top 6.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 11.2018 |
| Withdrawls To BitMEX Accounts Rank | 38131 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 207688 |
| Number of Deposits from External Accounts Percentile | Top 2.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1003394 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.9 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 475808 |
| Number of Withdrawls to External Accounts Percentile | Top 6.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2102708 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.0 % |
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