3BMEXf7NiaP8sd5CJNu62tVYPJ4dT3SivD3BMEXf7NiaP8sd5CJNu62tVYPJ4dT3SivD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXf7NiaP8sd5CJNu62tVYPJ4dT3SivD | -1 (1) | 0.0000 | 0.0517 | 0.0517 | 0.0000 | 0.0001 | 0.0516 |
| Statistic | Value |
|---|---|
| Address | 3BMEXf7NiaP8sd5CJNu62tVYPJ4dT3SivD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1716828 |
| Current Blanace Percentile | Top 23.7 % |
| Maximum Balance (BTC) | 0.0517 |
| Maximum Balance Rank | 426920 |
| Maximum Balance Percentile | Top 5.9 % |
| First Seen Block | 512125 (03/05/2018 14:23) |
| Last Seen Block | 615804 (02/03/2020 14:48) |
| Account Age (Blocks) | 356601 |
| Account Age Rank | 1686293 |
| Account Age Percentile | Top 23.3 % |
| Deposits From External Accounts (BTC) | 0.0517 |
| Deposits From External Accounts Rank | 423348 |
| Deposits From External Accounts Percentile | Top 5.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1199014 |
| Deposits From BitMEX Accounts Percentile | Top 16.6 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 604415 |
| Withdrawls To External Accounts Percentile | Top 8.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0516 |
| Withdrawls To BitMEX Accounts Rank | 1522980 |
| Withdrawls To BitMEX Accounts Percentile | Top 21.0 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 441962 |
| Number of Deposits from External Accounts Percentile | Top 6.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1217849 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.8 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 545653 |
| Number of Withdrawls to External Accounts Percentile | Top 7.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2172551 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.0 % |
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