3BMEXwuudxFLUtnPbv3JuKioMA61t7zk5v3BMEXwuudxFLUtnPbv3JuKioMA61t7zk5v| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwuudxFLUtnPbv3JuKioMA61t7zk5v | -1 (1) | 0.0000 | 0.2501 | 0.2501 | 0.0000 | 0.0001 | 0.2500 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwuudxFLUtnPbv3JuKioMA61t7zk5v |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5338658 |
| Current Blanace Percentile | Top 73.7 % |
| Maximum Balance (BTC) | 0.2501 |
| Maximum Balance Rank | 236806 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 605818 (11/28/2019 22:29) |
| Last Seen Block | 611426 (01/05/2020 13:17) |
| Account Age (Blocks) | 262908 |
| Account Age Rank | 5320224 |
| Account Age Percentile | Top 73.5 % |
| Deposits From External Accounts (BTC) | 0.2501 |
| Deposits From External Accounts Rank | 261796 |
| Deposits From External Accounts Percentile | Top 3.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1049182 |
| Deposits From BitMEX Accounts Percentile | Top 14.5 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 542486 |
| Withdrawls To External Accounts Percentile | Top 7.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2500 |
| Withdrawls To BitMEX Accounts Rank | 709087 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.8 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 420652 |
| Number of Deposits from External Accounts Percentile | Top 5.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1197824 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.5 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 528482 |
| Number of Withdrawls to External Accounts Percentile | Top 7.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2155380 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.8 % |
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