3BMEXMEKEBXyJhyZP4PXssbGyo3J9xxcbF3BMEXMEKEBXyJhyZP4PXssbGyo3J9xxcbF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMEKEBXyJhyZP4PXssbGyo3J9xxcbF | -1 (1) | 0.0000 | 0.2000 | 0.2000 | 0.0000 | 0.0001 | 0.1999 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMEKEBXyJhyZP4PXssbGyo3J9xxcbF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3126055 |
| Current Blanace Percentile | Top 43.2 % |
| Maximum Balance (BTC) | 0.2000 |
| Maximum Balance Rank | 263843 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 544302 (10/04/2018 05:03) |
| Last Seen Block | 600995 (10/25/2019 14:08) |
| Account Age (Blocks) | 321281 |
| Account Age Rank | 3081927 |
| Account Age Percentile | Top 42.6 % |
| Deposits From External Accounts (BTC) | 0.2000 |
| Deposits From External Accounts Rank | 285088 |
| Deposits From External Accounts Percentile | Top 3.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1069899 |
| Deposits From BitMEX Accounts Percentile | Top 14.8 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 549191 |
| Withdrawls To External Accounts Percentile | Top 7.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1999 |
| Withdrawls To BitMEX Accounts Rank | 807939 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.2 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 505803 |
| Number of Deposits from External Accounts Percentile | Top 7.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1276611 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.6 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 579262 |
| Number of Withdrawls to External Accounts Percentile | Top 8.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2206265 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.5 % |
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