3BMEXgsuNHLmsFQ33KckqFzYAg95tgjaZF3BMEXgsuNHLmsFQ33KckqFzYAg95tgjaZF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgsuNHLmsFQ33KckqFzYAg95tgjaZF | -1 (1) | 0.0000 | 0.0570 | 0.0570 | 0.0000 | 0.0053 | 0.0518 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgsuNHLmsFQ33KckqFzYAg95tgjaZF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 935043 |
| Current Blanace Percentile | Top 12.9 % |
| Maximum Balance (BTC) | 0.0570 |
| Maximum Balance Rank | 417252 |
| Maximum Balance Percentile | Top 5.8 % |
| First Seen Block | 497942 (12/06/2017 15:40) |
| Last Seen Block | 645860 (08/29/2020 13:47) |
| Account Age (Blocks) | 356415 |
| Account Age Rank | 914961 |
| Account Age Percentile | Top 12.7 % |
| Deposits From External Accounts (BTC) | 0.0570 |
| Deposits From External Accounts Rank | 415025 |
| Deposits From External Accounts Percentile | Top 5.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1185833 |
| Deposits From BitMEX Accounts Percentile | Top 16.4 % |
| Withdrawls To External Accounts (BTC) | 0.0053 |
| Withdrawls To External Accounts Rank | 325925 |
| Withdrawls To External Accounts Percentile | Top 4.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0518 |
| Withdrawls To BitMEX Accounts Rank | 1521034 |
| Withdrawls To BitMEX Accounts Percentile | Top 21.0 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 300481 |
| Number of Deposits from External Accounts Percentile | Top 4.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1081689 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.0 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 287310 |
| Number of Withdrawls to External Accounts Percentile | Top 4.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2028209 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.1 % |
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