3BMEXraeDFGozqVr5S8t8UELXqg5gsGJZS3BMEXraeDFGozqVr5S8t8UELXqg5gsGJZS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXraeDFGozqVr5S8t8UELXqg5gsGJZS | -1 (1) | 0.0000 | 0.0664 | 0.0664 | 0.0000 | 0.0053 | 0.0610 |
| Statistic | Value |
|---|---|
| Address | 3BMEXraeDFGozqVr5S8t8UELXqg5gsGJZS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1947304 |
| Current Blanace Percentile | Top 26.9 % |
| Maximum Balance (BTC) | 0.0664 |
| Maximum Balance Rank | 401270 |
| Maximum Balance Percentile | Top 5.6 % |
| First Seen Block | 516119 (04/01/2018 10:37) |
| Last Seen Block | 640780 (07/25/2020 21:49) |
| Account Age (Blocks) | 338238 |
| Account Age Rank | 1910142 |
| Account Age Percentile | Top 26.4 % |
| Deposits From External Accounts (BTC) | 0.0664 |
| Deposits From External Accounts Rank | 401649 |
| Deposits From External Accounts Percentile | Top 5.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1173280 |
| Deposits From BitMEX Accounts Percentile | Top 16.2 % |
| Withdrawls To External Accounts (BTC) | 0.0053 |
| Withdrawls To External Accounts Rank | 325399 |
| Withdrawls To External Accounts Percentile | Top 4.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0610 |
| Withdrawls To BitMEX Accounts Rank | 1428174 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.8 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 377353 |
| Number of Deposits from External Accounts Percentile | Top 5.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1152300 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.9 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 308190 |
| Number of Withdrawls to External Accounts Percentile | Top 4.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2047480 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.3 % |
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