3BMEXFKafhBSVmcF7tywKvMVJM5AAjDi2f3BMEXFKafhBSVmcF7tywKvMVJM5AAjDi2f| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFKafhBSVmcF7tywKvMVJM5AAjDi2f | -1 (1) | 0.0000 | 0.0859 | 0.1584 | 0.0000 | 0.0979 | 0.0605 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFKafhBSVmcF7tywKvMVJM5AAjDi2f |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5152355 |
| Current Blanace Percentile | Top 71.2 % |
| Maximum Balance (BTC) | 0.0859 |
| Maximum Balance Rank | 375160 |
| Maximum Balance Percentile | Top 5.2 % |
| First Seen Block | 599038 (10/12/2019 09:58) |
| Last Seen Block | 626271 (04/16/2020 13:27) |
| Account Age (Blocks) | 269688 |
| Account Age Rank | 5130044 |
| Account Age Percentile | Top 70.9 % |
| Deposits From External Accounts (BTC) | 0.1584 |
| Deposits From External Accounts Rank | 309542 |
| Deposits From External Accounts Percentile | Top 4.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1092888 |
| Deposits From BitMEX Accounts Percentile | Top 15.1 % |
| Withdrawls To External Accounts (BTC) | 0.0979 |
| Withdrawls To External Accounts Rank | 201357 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0605 |
| Withdrawls To BitMEX Accounts Rank | 1432720 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.8 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 299797 |
| Number of Deposits from External Accounts Percentile | Top 4.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1086366 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.0 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 192913 |
| Number of Withdrawls to External Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1982095 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.4 % |
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