3BMEXs6qxq4Up2xPaQhCYDsiBd4DSWiCq83BMEXs6qxq4Up2xPaQhCYDsiBd4DSWiCq8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXs6qxq4Up2xPaQhCYDsiBd4DSWiCq8 | -1 (1) | 0.0000 | 0.0519 | 0.0519 | 0.0000 | 0.0002 | 0.0516 |
| Statistic | Value |
|---|---|
| Address | 3BMEXs6qxq4Up2xPaQhCYDsiBd4DSWiCq8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2142919 |
| Current Blanace Percentile | Top 29.6 % |
| Maximum Balance (BTC) | 0.0519 |
| Maximum Balance Rank | 426534 |
| Maximum Balance Percentile | Top 5.9 % |
| First Seen Block | 520444 (04/29/2018 15:09) |
| Last Seen Block | 645860 (08/29/2020 13:47) |
| Account Age (Blocks) | 345139 |
| Account Age Rank | 2104925 |
| Account Age Percentile | Top 29.1 % |
| Deposits From External Accounts (BTC) | 0.0519 |
| Deposits From External Accounts Rank | 423050 |
| Deposits From External Accounts Percentile | Top 5.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1198203 |
| Deposits From BitMEX Accounts Percentile | Top 16.6 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 440801 |
| Withdrawls To External Accounts Percentile | Top 6.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0516 |
| Withdrawls To BitMEX Accounts Rank | 1522400 |
| Withdrawls To BitMEX Accounts Percentile | Top 21.0 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 378901 |
| Number of Deposits from External Accounts Percentile | Top 5.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1158541 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.0 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 511239 |
| Number of Withdrawls to External Accounts Percentile | Top 7.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2138253 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.5 % |
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