3BMEXFmX2YkZZDzx3ynGNAZE61RAt49jgq3BMEXFmX2YkZZDzx3ynGNAZE61RAt49jgq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFmX2YkZZDzx3ynGNAZE61RAt49jgq | -1 (1) | 0.0000 | 0.0722 | 0.0722 | 0.0000 | 0.0001 | 0.0721 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFmX2YkZZDzx3ynGNAZE61RAt49jgq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 640411 |
| Current Blanace Percentile | Top 8.9 % |
| Maximum Balance (BTC) | 0.0722 |
| Maximum Balance Rank | 392449 |
| Maximum Balance Percentile | Top 5.4 % |
| First Seen Block | 492772 (11/02/2017 10:07) |
| Last Seen Block | 638919 (07/12/2020 13:31) |
| Account Age (Blocks) | 361585 |
| Account Age Rank | 627099 |
| Account Age Percentile | Top 8.7 % |
| Deposits From External Accounts (BTC) | 0.0722 |
| Deposits From External Accounts Rank | 393998 |
| Deposits From External Accounts Percentile | Top 5.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1166150 |
| Deposits From BitMEX Accounts Percentile | Top 16.1 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 593747 |
| Withdrawls To External Accounts Percentile | Top 8.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0721 |
| Withdrawls To BitMEX Accounts Rank | 1340364 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.5 % |
| Number of Deposits from External Accounts | 95 |
| Number of Deposits from External Accounts Rank | 39436 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 852791 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 460751 |
| Number of Withdrawls to External Accounts Percentile | Top 6.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2088127 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.9 % |
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