3BMEXqCrvdtMrbj5Q2F9PdsPEWXatCa9fy3BMEXqCrvdtMrbj5Q2F9PdsPEWXatCa9fy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqCrvdtMrbj5Q2F9PdsPEWXatCa9fy | -1 (1) | 0.0000 | 0.0500 | 0.0500 | 0.0000 | 0.0004 | 0.0496 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqCrvdtMrbj5Q2F9PdsPEWXatCa9fy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2812572 |
| Current Blanace Percentile | Top 38.9 % |
| Maximum Balance (BTC) | 0.0500 |
| Maximum Balance Rank | 431465 |
| Maximum Balance Percentile | Top 6.0 % |
| First Seen Block | 536840 (08/15/2018 07:19) |
| Last Seen Block | 648261 (09/14/2020 13:46) |
| Account Age (Blocks) | 328743 |
| Account Age Rank | 2767408 |
| Account Age Percentile | Top 38.2 % |
| Deposits From External Accounts (BTC) | 0.0500 |
| Deposits From External Accounts Rank | 427183 |
| Deposits From External Accounts Percentile | Top 5.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1202148 |
| Deposits From BitMEX Accounts Percentile | Top 16.6 % |
| Withdrawls To External Accounts (BTC) | 0.0004 |
| Withdrawls To External Accounts Rank | 413311 |
| Withdrawls To External Accounts Percentile | Top 5.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0496 |
| Withdrawls To BitMEX Accounts Rank | 1565405 |
| Withdrawls To BitMEX Accounts Percentile | Top 21.6 % |
| Number of Deposits from External Accounts | 43 |
| Number of Deposits from External Accounts Rank | 69940 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 883074 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 463496 |
| Number of Withdrawls to External Accounts Percentile | Top 6.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2090512 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.9 % |
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