3BMEXjD6KTEpog7BB3U6iMC4ZpcT9v4kEM3BMEXjD6KTEpog7BB3U6iMC4ZpcT9v4kEM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjD6KTEpog7BB3U6iMC4ZpcT9v4kEM | -1 (1) | 0.0000 | 0.0694 | 0.0694 | 0.0000 | 0.0052 | 0.0642 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjD6KTEpog7BB3U6iMC4ZpcT9v4kEM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2614994 |
| Current Blanace Percentile | Top 36.1 % |
| Maximum Balance (BTC) | 0.0694 |
| Maximum Balance Rank | 397248 |
| Maximum Balance Percentile | Top 5.5 % |
| First Seen Block | 532348 (07/17/2018 21:51) |
| Last Seen Block | 640395 (07/23/2020 08:07) |
| Account Age (Blocks) | 336378 |
| Account Age Rank | 2572419 |
| Account Age Percentile | Top 35.5 % |
| Deposits From External Accounts (BTC) | 0.0694 |
| Deposits From External Accounts Rank | 398121 |
| Deposits From External Accounts Percentile | Top 5.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1175291 |
| Deposits From BitMEX Accounts Percentile | Top 16.2 % |
| Withdrawls To External Accounts (BTC) | 0.0052 |
| Withdrawls To External Accounts Rank | 326606 |
| Withdrawls To External Accounts Percentile | Top 4.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0642 |
| Withdrawls To BitMEX Accounts Rank | 1402749 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.4 % |
| Number of Deposits from External Accounts | 29 |
| Number of Deposits from External Accounts Rank | 94327 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 904196 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 256191 |
| Number of Withdrawls to External Accounts Percentile | Top 3.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2002109 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.7 % |
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