3BMEXNzAkvU8Y951a5MLfKW96QxLy9gq7T3BMEXNzAkvU8Y951a5MLfKW96QxLy9gq7T| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNzAkvU8Y951a5MLfKW96QxLy9gq7T | -1 (1) | 0.0000 | 0.0998 | 0.0448 | 0.0550 | 0.0001 | 0.0997 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNzAkvU8Y951a5MLfKW96QxLy9gq7T |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 734645 |
| Current Blanace Percentile | Top 10.1 % |
| Maximum Balance (BTC) | 0.0998 |
| Maximum Balance Rank | 357749 |
| Maximum Balance Percentile | Top 4.9 % |
| First Seen Block | 494762 (11/17/2017 09:48) |
| Last Seen Block | 611107 (01/03/2020 13:54) |
| Account Age (Blocks) | 373964 |
| Account Age Rank | 731657 |
| Account Age Percentile | Top 10.1 % |
| Deposits From External Accounts (BTC) | 0.0448 |
| Deposits From External Accounts Rank | 439560 |
| Deposits From External Accounts Percentile | Top 6.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0550 |
| Deposits From BitMEX Accounts Rank | 431191 |
| Deposits From BitMEX Accounts Percentile | Top 6.0 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 507027 |
| Withdrawls To External Accounts Percentile | Top 7.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0997 |
| Withdrawls To BitMEX Accounts Rank | 1166880 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.1 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 521124 |
| Number of Deposits from External Accounts Percentile | Top 7.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 215515 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 445783 |
| Number of Withdrawls to External Accounts Percentile | Top 6.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2072706 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.6 % |
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