3BMEXAykqnwyMbX2Qk1YS2E4TvNx1oS8UE3BMEXAykqnwyMbX2Qk1YS2E4TvNx1oS8UE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAykqnwyMbX2Qk1YS2E4TvNx1oS8UE | -1 (1) | 0.0000 | 0.1161 | 0.0000 | 0.1161 | 0.0001 | 0.1160 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAykqnwyMbX2Qk1YS2E4TvNx1oS8UE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2294756 |
| Current Blanace Percentile | Top 31.7 % |
| Maximum Balance (BTC) | 0.1161 |
| Maximum Balance Rank | 329570 |
| Maximum Balance Percentile | Top 4.6 % |
| First Seen Block | 526859 (06/10/2018 14:02) |
| Last Seen Block | 566195 (03/08/2019 14:45) |
| Account Age (Blocks) | 338724 |
| Account Age Rank | 2369362 |
| Account Age Percentile | Top 32.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2845885 |
| Deposits From External Accounts Percentile | Top 39.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.1161 |
| Deposits From BitMEX Accounts Rank | 331912 |
| Deposits From BitMEX Accounts Percentile | Top 4.6 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 504062 |
| Withdrawls To External Accounts Percentile | Top 7.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1160 |
| Withdrawls To BitMEX Accounts Rank | 1047072 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1402919 |
| Number of Deposits from External Accounts Percentile | Top 19.4 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 111453 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 441498 |
| Number of Withdrawls to External Accounts Percentile | Top 6.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2068525 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.6 % |
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