3BMEXnU44wgZqoRGFY9F27Fxm83UXr595V3BMEXnU44wgZqoRGFY9F27Fxm83UXr595V| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnU44wgZqoRGFY9F27Fxm83UXr595V | -1 (1) | 0.0000 | 0.0575 | 0.0575 | 0.0000 | 0.0001 | 0.0574 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnU44wgZqoRGFY9F27Fxm83UXr595V |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3581175 |
| Current Blanace Percentile | Top 49.6 % |
| Maximum Balance (BTC) | 0.0575 |
| Maximum Balance Rank | 416483 |
| Maximum Balance Percentile | Top 5.8 % |
| First Seen Block | 556049 (12/29/2018 10:02) |
| Last Seen Block | 615063 (01/29/2020 14:02) |
| Account Age (Blocks) | 298308 |
| Account Age Rank | 3544279 |
| Account Age Percentile | Top 49.0 % |
| Deposits From External Accounts (BTC) | 0.0575 |
| Deposits From External Accounts Rank | 414379 |
| Deposits From External Accounts Percentile | Top 5.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1185222 |
| Deposits From BitMEX Accounts Percentile | Top 16.4 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 600634 |
| Withdrawls To External Accounts Percentile | Top 8.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0574 |
| Withdrawls To BitMEX Accounts Rank | 1464505 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.3 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 440485 |
| Number of Deposits from External Accounts Percentile | Top 6.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1211116 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.8 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 543900 |
| Number of Withdrawls to External Accounts Percentile | Top 7.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2171274 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.0 % |
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