3BMEXDykxgpRmUAGZxWPyyyEsTftJMtWL53BMEXDykxgpRmUAGZxWPyyyEsTftJMtWL5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDykxgpRmUAGZxWPyyyEsTftJMtWL5 | -1 (1) | 0.0000 | 0.2141 | 0.4195 | 0.0000 | 0.0002 | 0.4193 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDykxgpRmUAGZxWPyyyEsTftJMtWL5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5182721 |
| Current Blanace Percentile | Top 71.6 % |
| Maximum Balance (BTC) | 0.2141 |
| Maximum Balance Rank | 254161 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 600362 (10/21/2019 12:52) |
| Last Seen Block | 604788 (11/21/2019 15:29) |
| Account Age (Blocks) | 265221 |
| Account Age Rank | 5161022 |
| Account Age Percentile | Top 71.3 % |
| Deposits From External Accounts (BTC) | 0.4195 |
| Deposits From External Accounts Rank | 212820 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1004383 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 460348 |
| Withdrawls To External Accounts Percentile | Top 6.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4193 |
| Withdrawls To BitMEX Accounts Rank | 540137 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.5 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 361214 |
| Number of Deposits from External Accounts Percentile | Top 5.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1142204 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.8 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 370639 |
| Number of Withdrawls to External Accounts Percentile | Top 5.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1260725 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.4 % |
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