3BMEXKL9zF16JH1LGCYJK2YkHRGBGn6r7A3BMEXKL9zF16JH1LGCYJK2YkHRGBGn6r7A| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKL9zF16JH1LGCYJK2YkHRGBGn6r7A | -1 (1) | 0.0000 | 0.0172 | 0.0172 | 0.0000 | 0.0172 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKL9zF16JH1LGCYJK2YkHRGBGn6r7A |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4442446 |
| Current Blanace Percentile | Top 61.4 % |
| Maximum Balance (BTC) | 0.0172 |
| Maximum Balance Rank | 528873 |
| Maximum Balance Percentile | Top 7.3 % |
| First Seen Block | 579991 (06/09/2019 20:03) |
| Last Seen Block | 580412 (06/12/2019 17:11) |
| Account Age (Blocks) | 285592 |
| Account Age Rank | 4406398 |
| Account Age Percentile | Top 60.9 % |
| Deposits From External Accounts (BTC) | 0.0172 |
| Deposits From External Accounts Rank | 515615 |
| Deposits From External Accounts Percentile | Top 7.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1286245 |
| Deposits From BitMEX Accounts Percentile | Top 17.8 % |
| Withdrawls To External Accounts (BTC) | 0.0172 |
| Withdrawls To External Accounts Rank | 287747 |
| Withdrawls To External Accounts Percentile | Top 4.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6502220 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.8 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 601429 |
| Number of Deposits from External Accounts Percentile | Top 8.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1368554 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.9 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 402050 |
| Number of Withdrawls to External Accounts Percentile | Top 5.6 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6532316 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 90.2 % |
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