3BMEXnmB7uPh7ddLjxWKG4Kq9292e8WUDK3BMEXnmB7uPh7ddLjxWKG4Kq9292e8WUDK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnmB7uPh7ddLjxWKG4Kq9292e8WUDK | -1 (1) | 0.0000 | 0.0500 | 0.0500 | 0.0000 | 0.0003 | 0.0497 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnmB7uPh7ddLjxWKG4Kq9292e8WUDK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3817257 |
| Current Blanace Percentile | Top 52.7 % |
| Maximum Balance (BTC) | 0.0500 |
| Maximum Balance Rank | 432197 |
| Maximum Balance Percentile | Top 6.0 % |
| First Seen Block | 564638 (02/25/2019 21:24) |
| Last Seen Block | 648094 (09/13/2020 13:09) |
| Account Age (Blocks) | 300945 |
| Account Age Rank | 3783943 |
| Account Age Percentile | Top 52.3 % |
| Deposits From External Accounts (BTC) | 0.0500 |
| Deposits From External Accounts Rank | 427806 |
| Deposits From External Accounts Percentile | Top 5.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1202732 |
| Deposits From BitMEX Accounts Percentile | Top 16.6 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 418508 |
| Withdrawls To External Accounts Percentile | Top 5.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0497 |
| Withdrawls To BitMEX Accounts Rank | 1564238 |
| Withdrawls To BitMEX Accounts Percentile | Top 21.6 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 535613 |
| Number of Deposits from External Accounts Percentile | Top 7.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1304674 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.0 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 605946 |
| Number of Withdrawls to External Accounts Percentile | Top 8.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2232949 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.8 % |
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