3BMEXKYxw7TgA93LVtYzm8ggQqh3TMnQdg3BMEXKYxw7TgA93LVtYzm8ggQqh3TMnQdg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKYxw7TgA93LVtYzm8ggQqh3TMnQdg | -1 (1) | 0.0000 | 0.1196 | 0.1196 | 0.0000 | 0.0599 | 0.0597 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKYxw7TgA93LVtYzm8ggQqh3TMnQdg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2575900 |
| Current Blanace Percentile | Top 35.6 % |
| Maximum Balance (BTC) | 0.1196 |
| Maximum Balance Rank | 326087 |
| Maximum Balance Percentile | Top 4.5 % |
| First Seen Block | 531285 (07/10/2018 04:28) |
| Last Seen Block | 643747 (08/14/2020 22:11) |
| Account Age (Blocks) | 334298 |
| Account Age Rank | 2533451 |
| Account Age Percentile | Top 35.0 % |
| Deposits From External Accounts (BTC) | 0.1196 |
| Deposits From External Accounts Rank | 337639 |
| Deposits From External Accounts Percentile | Top 4.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1118322 |
| Deposits From BitMEX Accounts Percentile | Top 15.4 % |
| Withdrawls To External Accounts (BTC) | 0.0599 |
| Withdrawls To External Accounts Rank | 226435 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0597 |
| Withdrawls To BitMEX Accounts Rank | 1443433 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.9 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 377672 |
| Number of Deposits from External Accounts Percentile | Top 5.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1157392 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.0 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 308369 |
| Number of Withdrawls to External Accounts Percentile | Top 4.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2047714 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.3 % |
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