3BMEXAYynHvo1ksY5j94k44oBCRMZ7KtN83BMEXAYynHvo1ksY5j94k44oBCRMZ7KtN8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAYynHvo1ksY5j94k44oBCRMZ7KtN8 | -1 (1) | 0.0000 | 0.0845 | 0.0845 | 0.0000 | 0.0001 | 0.0844 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAYynHvo1ksY5j94k44oBCRMZ7KtN8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3006173 |
| Current Blanace Percentile | Top 41.6 % |
| Maximum Balance (BTC) | 0.0845 |
| Maximum Balance Rank | 376689 |
| Maximum Balance Percentile | Top 5.2 % |
| First Seen Block | 541206 (09/13/2018 05:26) |
| Last Seen Block | 636882 (06/29/2020 14:54) |
| Account Age (Blocks) | 313151 |
| Account Age Rank | 2960793 |
| Account Age Percentile | Top 41.0 % |
| Deposits From External Accounts (BTC) | 0.0845 |
| Deposits From External Accounts Rank | 380316 |
| Deposits From External Accounts Percentile | Top 5.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1153320 |
| Deposits From BitMEX Accounts Percentile | Top 16.0 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 588583 |
| Withdrawls To External Accounts Percentile | Top 8.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0844 |
| Withdrawls To BitMEX Accounts Rank | 1261617 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.5 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 525383 |
| Number of Deposits from External Accounts Percentile | Top 7.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1290195 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.9 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 596435 |
| Number of Withdrawls to External Accounts Percentile | Top 8.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2223806 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.8 % |
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