3BMEXp1eY2dV5zDPtxixn6nJBm6am1wXZf3BMEXp1eY2dV5zDPtxixn6nJBm6am1wXZf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXp1eY2dV5zDPtxixn6nJBm6am1wXZf | -1 (1) | 0.0000 | 0.0682 | 0.0682 | 0.0000 | 0.0001 | 0.0681 |
| Statistic | Value |
|---|---|
| Address | 3BMEXp1eY2dV5zDPtxixn6nJBm6am1wXZf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2806115 |
| Current Blanace Percentile | Top 38.8 % |
| Maximum Balance (BTC) | 0.0682 |
| Maximum Balance Rank | 398936 |
| Maximum Balance Percentile | Top 5.5 % |
| First Seen Block | 536734 (08/14/2018 14:38) |
| Last Seen Block | 613867 (01/21/2020 13:32) |
| Account Age (Blocks) | 331992 |
| Account Age Rank | 2761187 |
| Account Age Percentile | Top 38.1 % |
| Deposits From External Accounts (BTC) | 0.0682 |
| Deposits From External Accounts Rank | 399582 |
| Deposits From External Accounts Percentile | Top 5.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1176658 |
| Deposits From BitMEX Accounts Percentile | Top 16.3 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 596348 |
| Withdrawls To External Accounts Percentile | Top 8.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0681 |
| Withdrawls To BitMEX Accounts Rank | 1372913 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.0 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 299340 |
| Number of Deposits from External Accounts Percentile | Top 4.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1085934 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.0 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 488742 |
| Number of Withdrawls to External Accounts Percentile | Top 6.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2115642 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.2 % |
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