3BMEXz1YgdqWbLYqVsxYoTykSzu7ZQsCse3BMEXz1YgdqWbLYqVsxYoTykSzu7ZQsCse| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXz1YgdqWbLYqVsxYoTykSzu7ZQsCse | -1 (1) | 0.0000 | 0.0700 | 0.0700 | 0.0000 | 0.0036 | 0.0664 |
| Statistic | Value |
|---|---|
| Address | 3BMEXz1YgdqWbLYqVsxYoTykSzu7ZQsCse |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 439616 |
| Current Blanace Percentile | Top 6.1 % |
| Maximum Balance (BTC) | 0.0700 |
| Maximum Balance Rank | 395570 |
| Maximum Balance Percentile | Top 5.5 % |
| First Seen Block | 485852 (09/18/2017 06:09) |
| Last Seen Block | 639763 (07/18/2020 14:29) |
| Account Age (Blocks) | 379731 |
| Account Age Rank | 430498 |
| Account Age Percentile | Top 5.9 % |
| Deposits From External Accounts (BTC) | 0.0700 |
| Deposits From External Accounts Rank | 396696 |
| Deposits From External Accounts Percentile | Top 5.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1173444 |
| Deposits From BitMEX Accounts Percentile | Top 16.2 % |
| Withdrawls To External Accounts (BTC) | 0.0036 |
| Withdrawls To External Accounts Rank | 340993 |
| Withdrawls To External Accounts Percentile | Top 4.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0664 |
| Withdrawls To BitMEX Accounts Rank | 1385872 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.1 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 376814 |
| Number of Deposits from External Accounts Percentile | Top 5.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1156585 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.0 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 308088 |
| Number of Withdrawls to External Accounts Percentile | Top 4.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2047433 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.3 % |
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