3BMEXqkbDUnDD3kVGZKAj45Q5shKJGXwmR3BMEXqkbDUnDD3kVGZKAj45Q5shKJGXwmR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqkbDUnDD3kVGZKAj45Q5shKJGXwmR | -1 (1) | 0.0000 | 0.0769 | 0.0769 | 0.0000 | 0.0001 | 0.0768 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqkbDUnDD3kVGZKAj45Q5shKJGXwmR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2609319 |
| Current Blanace Percentile | Top 36.0 % |
| Maximum Balance (BTC) | 0.0769 |
| Maximum Balance Rank | 386514 |
| Maximum Balance Percentile | Top 5.3 % |
| First Seen Block | 532221 (07/17/2018 03:23) |
| Last Seen Block | 612978 (01/15/2020 16:09) |
| Account Age (Blocks) | 333362 |
| Account Age Rank | 2566802 |
| Account Age Percentile | Top 35.5 % |
| Deposits From External Accounts (BTC) | 0.0769 |
| Deposits From External Accounts Rank | 388809 |
| Deposits From External Accounts Percentile | Top 5.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1166043 |
| Deposits From BitMEX Accounts Percentile | Top 16.1 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 592261 |
| Withdrawls To External Accounts Percentile | Top 8.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0768 |
| Withdrawls To BitMEX Accounts Rank | 1309660 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.1 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 332130 |
| Number of Deposits from External Accounts Percentile | Top 4.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1115412 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.4 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 495737 |
| Number of Withdrawls to External Accounts Percentile | Top 6.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2122752 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.3 % |
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