3BMEXspLqyJ8gojJKu6EFT7BSDQtSnH4w83BMEXspLqyJ8gojJKu6EFT7BSDQtSnH4w8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXspLqyJ8gojJKu6EFT7BSDQtSnH4w8 | -1 (1) | 0.0000 | 0.0700 | 0.0700 | 0.0000 | 0.0002 | 0.0698 |
| Statistic | Value |
|---|---|
| Address | 3BMEXspLqyJ8gojJKu6EFT7BSDQtSnH4w8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1536225 |
| Current Blanace Percentile | Top 21.2 % |
| Maximum Balance (BTC) | 0.0700 |
| Maximum Balance Rank | 395669 |
| Maximum Balance Percentile | Top 5.5 % |
| First Seen Block | 507891 (02/06/2018 02:48) |
| Last Seen Block | 639233 (07/14/2020 15:57) |
| Account Age (Blocks) | 360835 |
| Account Age Rank | 1510712 |
| Account Age Percentile | Top 20.9 % |
| Deposits From External Accounts (BTC) | 0.0700 |
| Deposits From External Accounts Rank | 396762 |
| Deposits From External Accounts Percentile | Top 5.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1174036 |
| Deposits From BitMEX Accounts Percentile | Top 16.2 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 476301 |
| Withdrawls To External Accounts Percentile | Top 6.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0698 |
| Withdrawls To BitMEX Accounts Rank | 1359447 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.8 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 299201 |
| Number of Deposits from External Accounts Percentile | Top 4.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1085805 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.0 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 488698 |
| Number of Withdrawls to External Accounts Percentile | Top 6.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2115598 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.2 % |
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