3BMEXs6Jqs5k2MLYVBrfnR5NLQUDUQFhYx3BMEXs6Jqs5k2MLYVBrfnR5NLQUDUQFhYx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXs6Jqs5k2MLYVBrfnR5NLQUDUQFhYx | -1 (1) | 0.0000 | 0.0600 | 0.0600 | 0.0000 | 0.0001 | 0.0599 |
| Statistic | Value |
|---|---|
| Address | 3BMEXs6Jqs5k2MLYVBrfnR5NLQUDUQFhYx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 192578 |
| Current Blanace Percentile | Top 2.7 % |
| Maximum Balance (BTC) | 0.0600 |
| Maximum Balance Rank | 411359 |
| Maximum Balance Percentile | Top 5.7 % |
| First Seen Block | 476847 (07/21/2017 11:35) |
| Last Seen Block | 643747 (08/14/2020 22:11) |
| Account Age (Blocks) | 388736 |
| Account Age Rank | 186299 |
| Account Age Percentile | Top 2.6 % |
| Deposits From External Accounts (BTC) | 0.0600 |
| Deposits From External Accounts Rank | 409984 |
| Deposits From External Accounts Percentile | Top 5.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1185872 |
| Deposits From BitMEX Accounts Percentile | Top 16.4 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 598982 |
| Withdrawls To External Accounts Percentile | Top 8.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0599 |
| Withdrawls To BitMEX Accounts Rank | 1440982 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.9 % |
| Number of Deposits from External Accounts | 47 |
| Number of Deposits from External Accounts Rank | 65412 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 879302 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 463191 |
| Number of Withdrawls to External Accounts Percentile | Top 6.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2090207 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.9 % |
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