3BMEXfPKszCzGnimMkoLhmTFafbRy6hpnf3BMEXfPKszCzGnimMkoLhmTFafbRy6hpnf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfPKszCzGnimMkoLhmTFafbRy6hpnf | -1 (1) | 0.0000 | 0.0580 | 0.0580 | 0.0000 | 0.0002 | 0.0578 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfPKszCzGnimMkoLhmTFafbRy6hpnf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2801288 |
| Current Blanace Percentile | Top 38.7 % |
| Maximum Balance (BTC) | 0.0580 |
| Maximum Balance Rank | 415792 |
| Maximum Balance Percentile | Top 5.7 % |
| First Seen Block | 536680 (08/14/2018 03:50) |
| Last Seen Block | 644339 (08/19/2020 00:44) |
| Account Age (Blocks) | 328903 |
| Account Age Rank | 2756329 |
| Account Age Percentile | Top 38.1 % |
| Deposits From External Accounts (BTC) | 0.0580 |
| Deposits From External Accounts Rank | 413799 |
| Deposits From External Accounts Percentile | Top 5.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1189458 |
| Deposits From BitMEX Accounts Percentile | Top 16.4 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 439099 |
| Withdrawls To External Accounts Percentile | Top 6.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0578 |
| Withdrawls To BitMEX Accounts Rank | 1461616 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.2 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 120312 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 925870 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 467104 |
| Number of Withdrawls to External Accounts Percentile | Top 6.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2094120 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.9 % |
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