3BMEXFKYFxy5AnxPp4prPzNLqp4AXvWWuA3BMEXFKYFxy5AnxPp4prPzNLqp4AXvWWuA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFKYFxy5AnxPp4prPzNLqp4AXvWWuA | -1 (1) | 0.0000 | 0.0918 | 0.0918 | 0.0000 | 0.0001 | 0.0917 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFKYFxy5AnxPp4prPzNLqp4AXvWWuA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5445518 |
| Current Blanace Percentile | Top 76.9 % |
| Maximum Balance (BTC) | 0.0918 |
| Maximum Balance Rank | 366885 |
| Maximum Balance Percentile | Top 5.2 % |
| First Seen Block | 606819 (12/05/2019 20:23) |
| Last Seen Block | 611589 (01/06/2020 15:01) |
| Account Age (Blocks) | 174877 |
| Account Age Rank | 5344177 |
| Account Age Percentile | Top 75.4 % |
| Deposits From External Accounts (BTC) | 0.0918 |
| Deposits From External Accounts Rank | 371768 |
| Deposits From External Accounts Percentile | Top 5.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1095218 |
| Deposits From BitMEX Accounts Percentile | Top 15.5 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 481040 |
| Withdrawls To External Accounts Percentile | Top 6.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0917 |
| Withdrawls To BitMEX Accounts Rank | 1212237 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.1 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 432816 |
| Number of Deposits from External Accounts Percentile | Top 6.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1153721 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.3 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 450604 |
| Number of Withdrawls to External Accounts Percentile | Top 6.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2085698 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.4 % |
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