3BMEXkxfQ2SoZ4sA9Y5fHXYcUWT2o6EskE3BMEXkxfQ2SoZ4sA9Y5fHXYcUWT2o6EskE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkxfQ2SoZ4sA9Y5fHXYcUWT2o6EskE | -1 (1) | 0.0000 | 0.0803 | 0.0803 | 0.0000 | 0.0001 | 0.0802 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkxfQ2SoZ4sA9Y5fHXYcUWT2o6EskE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3847438 |
| Current Blanace Percentile | Top 53.1 % |
| Maximum Balance (BTC) | 0.0803 |
| Maximum Balance Rank | 381819 |
| Maximum Balance Percentile | Top 5.3 % |
| First Seen Block | 565871 (03/06/2019 06:52) |
| Last Seen Block | 637550 (07/03/2020 20:29) |
| Account Age (Blocks) | 302855 |
| Account Age Rank | 3814524 |
| Account Age Percentile | Top 52.7 % |
| Deposits From External Accounts (BTC) | 0.0803 |
| Deposits From External Accounts Rank | 384668 |
| Deposits From External Accounts Percentile | Top 5.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1162687 |
| Deposits From BitMEX Accounts Percentile | Top 16.1 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 590573 |
| Withdrawls To External Accounts Percentile | Top 8.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0802 |
| Withdrawls To BitMEX Accounts Rank | 1285954 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.8 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 272335 |
| Number of Deposits from External Accounts Percentile | Top 3.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1061312 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.7 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 483889 |
| Number of Withdrawls to External Accounts Percentile | Top 6.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2110789 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.2 % |
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