3BMEXxMcFSdKX6Ruhf1oFQQ9jXB8isKQNa3BMEXxMcFSdKX6Ruhf1oFQQ9jXB8isKQNa| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxMcFSdKX6Ruhf1oFQQ9jXB8isKQNa | -1 (1) | 0.0000 | 0.0554 | 0.0554 | 0.0000 | 0.0001 | 0.0553 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxMcFSdKX6Ruhf1oFQQ9jXB8isKQNa |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3734295 |
| Current Blanace Percentile | Top 51.7 % |
| Maximum Balance (BTC) | 0.0554 |
| Maximum Balance Rank | 419917 |
| Maximum Balance Percentile | Top 5.8 % |
| First Seen Block | 561622 (02/05/2019 08:28) |
| Last Seen Block | 644855 (08/22/2020 15:06) |
| Account Age (Blocks) | 292735 |
| Account Age Rank | 3699856 |
| Account Age Percentile | Top 51.2 % |
| Deposits From External Accounts (BTC) | 0.0554 |
| Deposits From External Accounts Rank | 417346 |
| Deposits From External Accounts Percentile | Top 5.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1188026 |
| Deposits From BitMEX Accounts Percentile | Top 16.4 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 601753 |
| Withdrawls To External Accounts Percentile | Top 8.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0553 |
| Withdrawls To BitMEX Accounts Rank | 1483971 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.5 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 532865 |
| Number of Deposits from External Accounts Percentile | Top 7.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1297270 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.0 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 603143 |
| Number of Withdrawls to External Accounts Percentile | Top 8.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2230514 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.9 % |
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