3BMEXMKyivS7qXJXeYQY55QdnCT5TEV1g63BMEXMKyivS7qXJXeYQY55QdnCT5TEV1g6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMKyivS7qXJXeYQY55QdnCT5TEV1g6 | -1 (1) | 0.0000 | 0.1122 | 0.1122 | 0.0000 | 0.1122 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMKyivS7qXJXeYQY55QdnCT5TEV1g6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1809575 |
| Current Blanace Percentile | Top 25.0 % |
| Maximum Balance (BTC) | 0.1122 |
| Maximum Balance Rank | 333573 |
| Maximum Balance Percentile | Top 4.6 % |
| First Seen Block | 513542 (03/14/2018 20:31) |
| Last Seen Block | 581646 (06/20/2019 21:44) |
| Account Age (Blocks) | 352041 |
| Account Age Rank | 1776082 |
| Account Age Percentile | Top 24.5 % |
| Deposits From External Accounts (BTC) | 0.1122 |
| Deposits From External Accounts Rank | 343681 |
| Deposits From External Accounts Percentile | Top 4.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1123941 |
| Deposits From BitMEX Accounts Percentile | Top 15.5 % |
| Withdrawls To External Accounts (BTC) | 0.1122 |
| Withdrawls To External Accounts Rank | 188530 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6477568 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.5 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 396209 |
| Number of Deposits from External Accounts Percentile | Top 5.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1175149 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.2 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 232513 |
| Number of Withdrawls to External Accounts Percentile | Top 3.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6487439 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.6 % |
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