3BMEXvSMd24q6SqhJUYCb2KxqBnpsaDavi3BMEXvSMd24q6SqhJUYCb2KxqBnpsaDavi| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvSMd24q6SqhJUYCb2KxqBnpsaDavi | -1 (1) | 0.0000 | 0.0500 | 0.0500 | 0.0000 | 0.0004 | 0.0496 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvSMd24q6SqhJUYCb2KxqBnpsaDavi |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 175932 |
| Current Blanace Percentile | Top 2.4 % |
| Maximum Balance (BTC) | 0.0500 |
| Maximum Balance Rank | 430556 |
| Maximum Balance Percentile | Top 5.9 % |
| First Seen Block | 475995 (07/16/2017 01:30) |
| Last Seen Block | 648579 (09/16/2020 13:17) |
| Account Age (Blocks) | 392731 |
| Account Age Rank | 169941 |
| Account Age Percentile | Top 2.3 % |
| Deposits From External Accounts (BTC) | 0.0500 |
| Deposits From External Accounts Rank | 426368 |
| Deposits From External Accounts Percentile | Top 5.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1201894 |
| Deposits From BitMEX Accounts Percentile | Top 16.6 % |
| Withdrawls To External Accounts (BTC) | 0.0004 |
| Withdrawls To External Accounts Rank | 412089 |
| Withdrawls To External Accounts Percentile | Top 5.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0496 |
| Withdrawls To BitMEX Accounts Rank | 1565942 |
| Withdrawls To BitMEX Accounts Percentile | Top 21.6 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 536259 |
| Number of Deposits from External Accounts Percentile | Top 7.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1305845 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.0 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 606710 |
| Number of Withdrawls to External Accounts Percentile | Top 8.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2233595 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.8 % |
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