3BMEXtvqWdnmmVxR6kjyra5eyDk3ftM5Qi3BMEXtvqWdnmmVxR6kjyra5eyDk3ftM5Qi| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtvqWdnmmVxR6kjyra5eyDk3ftM5Qi | -1 (1) | 0.0000 | 0.3000 | 0.3000 | 0.0000 | 0.0001 | 0.2999 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtvqWdnmmVxR6kjyra5eyDk3ftM5Qi |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1442612 |
| Current Blanace Percentile | Top 20.0 % |
| Maximum Balance (BTC) | 0.3000 |
| Maximum Balance Rank | 216961 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 506074 (01/25/2018 17:08) |
| Last Seen Block | 594973 (09/15/2019 13:59) |
| Account Age (Blocks) | 348283 |
| Account Age Rank | 1418790 |
| Account Age Percentile | Top 19.6 % |
| Deposits From External Accounts (BTC) | 0.3000 |
| Deposits From External Accounts Rank | 243720 |
| Deposits From External Accounts Percentile | Top 3.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1027401 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 536831 |
| Withdrawls To External Accounts Percentile | Top 7.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2999 |
| Withdrawls To BitMEX Accounts Rank | 647145 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.0 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 500369 |
| Number of Deposits from External Accounts Percentile | Top 6.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1266915 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.5 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 574320 |
| Number of Withdrawls to External Accounts Percentile | Top 7.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2201691 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.5 % |
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