3BMEXmhFCJkfwxLX57xU8yVM3gLaUe3kQk3BMEXmhFCJkfwxLX57xU8yVM3gLaUe3kQk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmhFCJkfwxLX57xU8yVM3gLaUe3kQk | -1 (1) | 0.0000 | 0.0946 | 0.0946 | 0.0000 | 0.0001 | 0.0945 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmhFCJkfwxLX57xU8yVM3gLaUe3kQk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1781575 |
| Current Blanace Percentile | Top 24.6 % |
| Maximum Balance (BTC) | 0.0946 |
| Maximum Balance Rank | 365358 |
| Maximum Balance Percentile | Top 5.0 % |
| First Seen Block | 513103 (03/12/2018 01:41) |
| Last Seen Block | 611426 (01/05/2020 13:17) |
| Account Age (Blocks) | 352480 |
| Account Age Rank | 1748768 |
| Account Age Percentile | Top 24.2 % |
| Deposits From External Accounts (BTC) | 0.0946 |
| Deposits From External Accounts Rank | 370318 |
| Deposits From External Accounts Percentile | Top 5.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1148836 |
| Deposits From BitMEX Accounts Percentile | Top 15.9 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 585230 |
| Withdrawls To External Accounts Percentile | Top 8.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0945 |
| Withdrawls To BitMEX Accounts Rank | 1204667 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.6 % |
| Number of Deposits from External Accounts | 60 |
| Number of Deposits from External Accounts Rank | 54748 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 870357 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 462458 |
| Number of Withdrawls to External Accounts Percentile | Top 6.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2089474 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.9 % |
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