3BMEXAmixxuGNk6xUYGdHZ15sxxMMihVQM3BMEXAmixxuGNk6xUYGdHZ15sxxMMihVQM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAmixxuGNk6xUYGdHZ15sxxMMihVQM | -1 (1) | 0.0000 | 0.6935 | 0.9991 | 0.0000 | 0.0002 | 0.9989 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAmixxuGNk6xUYGdHZ15sxxMMihVQM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5150080 |
| Current Blanace Percentile | Top 71.1 % |
| Maximum Balance (BTC) | 0.6935 |
| Maximum Balance Rank | 138324 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 598944 (10/11/2019 16:18) |
| Last Seen Block | 616818 (02/10/2020 16:49) |
| Account Age (Blocks) | 269782 |
| Account Age Rank | 5127841 |
| Account Age Percentile | Top 70.8 % |
| Deposits From External Accounts (BTC) | 0.9991 |
| Deposits From External Accounts Rank | 139777 |
| Deposits From External Accounts Percentile | Top 1.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 940659 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 457426 |
| Withdrawls To External Accounts Percentile | Top 6.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9989 |
| Withdrawls To BitMEX Accounts Rank | 314785 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.3 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 410071 |
| Number of Deposits from External Accounts Percentile | Top 5.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1188385 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.4 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 380480 |
| Number of Withdrawls to External Accounts Percentile | Top 5.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1265935 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.5 % |
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