3BMEXuoLKETnxAUgYq2R5EQ2zNnKgZJ6dV3BMEXuoLKETnxAUgYq2R5EQ2zNnKgZJ6dV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXuoLKETnxAUgYq2R5EQ2zNnKgZJ6dV | -1 (1) | 0.0000 | 0.0500 | 0.0500 | 0.0000 | 0.0001 | 0.0499 |
| Statistic | Value |
|---|---|
| Address | 3BMEXuoLKETnxAUgYq2R5EQ2zNnKgZJ6dV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3298724 |
| Current Blanace Percentile | Top 45.6 % |
| Maximum Balance (BTC) | 0.0500 |
| Maximum Balance Rank | 431829 |
| Maximum Balance Percentile | Top 6.0 % |
| First Seen Block | 550179 (11/15/2018 10:41) |
| Last Seen Block | 615992 (02/04/2020 21:27) |
| Account Age (Blocks) | 318547 |
| Account Age Rank | 3259556 |
| Account Age Percentile | Top 45.0 % |
| Deposits From External Accounts (BTC) | 0.0500 |
| Deposits From External Accounts Rank | 427468 |
| Deposits From External Accounts Percentile | Top 5.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1202948 |
| Deposits From BitMEX Accounts Percentile | Top 16.6 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 604868 |
| Withdrawls To External Accounts Percentile | Top 8.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0499 |
| Withdrawls To BitMEX Accounts Rank | 1559530 |
| Withdrawls To BitMEX Accounts Percentile | Top 21.5 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 108806 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 916502 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 466471 |
| Number of Withdrawls to External Accounts Percentile | Top 6.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2093371 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.9 % |
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