3BMEX5JYy4gR7AGhjmNdPMMHQkgFny3rHi3BMEX5JYy4gR7AGhjmNdPMMHQkgFny3rHi| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5JYy4gR7AGhjmNdPMMHQkgFny3rHi | -1 (1) | 0.0000 | 0.0686 | 0.0566 | 0.0120 | 0.0001 | 0.0685 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5JYy4gR7AGhjmNdPMMHQkgFny3rHi |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2308215 |
| Current Blanace Percentile | Top 31.9 % |
| Maximum Balance (BTC) | 0.0686 |
| Maximum Balance Rank | 398316 |
| Maximum Balance Percentile | Top 5.5 % |
| First Seen Block | 525783 (06/03/2018 14:09) |
| Last Seen Block | 613868 (01/21/2020 13:37) |
| Account Age (Blocks) | 339800 |
| Account Age Rank | 2336859 |
| Account Age Percentile | Top 32.3 % |
| Deposits From External Accounts (BTC) | 0.0566 |
| Deposits From External Accounts Rank | 415736 |
| Deposits From External Accounts Percentile | Top 5.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0120 |
| Deposits From BitMEX Accounts Rank | 601763 |
| Deposits From BitMEX Accounts Percentile | Top 8.3 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 508293 |
| Withdrawls To External Accounts Percentile | Top 7.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0685 |
| Withdrawls To BitMEX Accounts Rank | 1369571 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.9 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 529239 |
| Number of Deposits from External Accounts Percentile | Top 7.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 215795 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 445889 |
| Number of Withdrawls to External Accounts Percentile | Top 6.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2072916 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.6 % |
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