3BMEXegSzx1KjcoDfxbv9KcYHnrSJY1Npc3BMEXegSzx1KjcoDfxbv9KcYHnrSJY1Npc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXegSzx1KjcoDfxbv9KcYHnrSJY1Npc | -1 (1) | 0.0000 | 0.0557 | 0.0557 | 0.0000 | 0.0001 | 0.0556 |
| Statistic | Value |
|---|---|
| Address | 3BMEXegSzx1KjcoDfxbv9KcYHnrSJY1Npc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3022610 |
| Current Blanace Percentile | Top 41.8 % |
| Maximum Balance (BTC) | 0.0557 |
| Maximum Balance Rank | 419459 |
| Maximum Balance Percentile | Top 5.8 % |
| First Seen Block | 541541 (09/15/2018 16:06) |
| Last Seen Block | 644855 (08/22/2020 15:06) |
| Account Age (Blocks) | 324042 |
| Account Age Rank | 2977203 |
| Account Age Percentile | Top 41.1 % |
| Deposits From External Accounts (BTC) | 0.0557 |
| Deposits From External Accounts Rank | 416923 |
| Deposits From External Accounts Percentile | Top 5.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1192414 |
| Deposits From BitMEX Accounts Percentile | Top 16.5 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 602022 |
| Withdrawls To External Accounts Percentile | Top 8.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0556 |
| Withdrawls To BitMEX Accounts Rank | 1480972 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.5 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 532973 |
| Number of Deposits from External Accounts Percentile | Top 7.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1302165 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.0 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 603601 |
| Number of Withdrawls to External Accounts Percentile | Top 8.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2230604 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.8 % |
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