3BMEXqHu1drT8NfXJe9A3dwFAcQDsTuTpV3BMEXqHu1drT8NfXJe9A3dwFAcQDsTuTpV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqHu1drT8NfXJe9A3dwFAcQDsTuTpV | -1 (1) | 0.0000 | 0.0550 | 0.0550 | 0.0000 | 0.0001 | 0.0549 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqHu1drT8NfXJe9A3dwFAcQDsTuTpV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2783422 |
| Current Blanace Percentile | Top 38.5 % |
| Maximum Balance (BTC) | 0.0550 |
| Maximum Balance Rank | 420923 |
| Maximum Balance Percentile | Top 5.8 % |
| First Seen Block | 536257 (08/11/2018 09:46) |
| Last Seen Block | 644993 (08/23/2020 13:08) |
| Account Age (Blocks) | 329326 |
| Account Age Rank | 2738648 |
| Account Age Percentile | Top 37.8 % |
| Deposits From External Accounts (BTC) | 0.0550 |
| Deposits From External Accounts Rank | 418208 |
| Deposits From External Accounts Percentile | Top 5.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1193631 |
| Deposits From BitMEX Accounts Percentile | Top 16.5 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 602590 |
| Withdrawls To External Accounts Percentile | Top 8.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0549 |
| Withdrawls To BitMEX Accounts Rank | 1488983 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.6 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 178969 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 977134 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 471549 |
| Number of Withdrawls to External Accounts Percentile | Top 6.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2098565 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.0 % |
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