3BMEXu2vjfvniqnWR8EZBbA5enByXKKoGM3BMEXu2vjfvniqnWR8EZBbA5enByXKKoGM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXu2vjfvniqnWR8EZBbA5enByXKKoGM | -1 (1) | 0.0000 | 0.0782 | 0.0782 | 0.0000 | 0.0001 | 0.0781 |
| Statistic | Value |
|---|---|
| Address | 3BMEXu2vjfvniqnWR8EZBbA5enByXKKoGM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3819165 |
| Current Blanace Percentile | Top 52.7 % |
| Maximum Balance (BTC) | 0.0782 |
| Maximum Balance Rank | 384882 |
| Maximum Balance Percentile | Top 5.3 % |
| First Seen Block | 564729 (02/26/2019 11:14) |
| Last Seen Block | 637980 (07/06/2020 13:12) |
| Account Age (Blocks) | 303997 |
| Account Age Rank | 3785704 |
| Account Age Percentile | Top 52.3 % |
| Deposits From External Accounts (BTC) | 0.0782 |
| Deposits From External Accounts Rank | 387352 |
| Deposits From External Accounts Percentile | Top 5.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1165199 |
| Deposits From BitMEX Accounts Percentile | Top 16.1 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 591835 |
| Withdrawls To External Accounts Percentile | Top 8.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0781 |
| Withdrawls To BitMEX Accounts Rank | 1301173 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.0 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 526983 |
| Number of Deposits from External Accounts Percentile | Top 7.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1297033 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.9 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 598356 |
| Number of Withdrawls to External Accounts Percentile | Top 8.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2225241 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.7 % |
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