3BMEXyujEigvxa2bePb6JuSgPbCvtkxP5M3BMEXyujEigvxa2bePb6JuSgPbCvtkxP5M| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXyujEigvxa2bePb6JuSgPbCvtkxP5M | -1 (1) | 0.0000 | 0.0500 | 0.0500 | 0.0000 | 0.0003 | 0.0497 |
| Statistic | Value |
|---|---|
| Address | 3BMEXyujEigvxa2bePb6JuSgPbCvtkxP5M |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3815482 |
| Current Blanace Percentile | Top 52.7 % |
| Maximum Balance (BTC) | 0.0500 |
| Maximum Balance Rank | 432243 |
| Maximum Balance Percentile | Top 6.0 % |
| First Seen Block | 564611 (02/25/2019 15:34) |
| Last Seen Block | 648094 (09/13/2020 13:09) |
| Account Age (Blocks) | 304115 |
| Account Age Rank | 3782175 |
| Account Age Percentile | Top 52.2 % |
| Deposits From External Accounts (BTC) | 0.0500 |
| Deposits From External Accounts Rank | 427829 |
| Deposits From External Accounts Percentile | Top 5.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1203281 |
| Deposits From BitMEX Accounts Percentile | Top 16.6 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 418637 |
| Withdrawls To External Accounts Percentile | Top 5.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0497 |
| Withdrawls To BitMEX Accounts Rank | 1564306 |
| Withdrawls To BitMEX Accounts Percentile | Top 21.6 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 535663 |
| Number of Deposits from External Accounts Percentile | Top 7.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1305250 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.0 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 606116 |
| Number of Withdrawls to External Accounts Percentile | Top 8.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2233001 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.8 % |
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