3BMEXqBZcUMbSJGs5BHZpn2tE6yhVsuWCC3BMEXqBZcUMbSJGs5BHZpn2tE6yhVsuWCC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqBZcUMbSJGs5BHZpn2tE6yhVsuWCC | -1 (1) | 0.0000 | 0.0551 | 0.0551 | 0.0000 | 0.0001 | 0.0550 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqBZcUMbSJGs5BHZpn2tE6yhVsuWCC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4402219 |
| Current Blanace Percentile | Top 60.8 % |
| Maximum Balance (BTC) | 0.0551 |
| Maximum Balance Rank | 420502 |
| Maximum Balance Percentile | Top 5.8 % |
| First Seen Block | 579121 (06/04/2019 00:10) |
| Last Seen Block | 644994 (08/23/2020 13:11) |
| Account Age (Blocks) | 286462 |
| Account Age Rank | 4365587 |
| Account Age Percentile | Top 60.3 % |
| Deposits From External Accounts (BTC) | 0.0551 |
| Deposits From External Accounts Rank | 417841 |
| Deposits From External Accounts Percentile | Top 5.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1193280 |
| Deposits From BitMEX Accounts Percentile | Top 16.5 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 602371 |
| Withdrawls To External Accounts Percentile | Top 8.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0550 |
| Withdrawls To BitMEX Accounts Rank | 1487658 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.6 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 533143 |
| Number of Deposits from External Accounts Percentile | Top 7.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1302327 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.0 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 603759 |
| Number of Withdrawls to External Accounts Percentile | Top 8.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2230762 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.8 % |
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