3BMEXR5MTTybNeQ9jrj57EcMkGNMkpYJTt3BMEXR5MTTybNeQ9jrj57EcMkGNMkpYJTt| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXR5MTTybNeQ9jrj57EcMkGNMkpYJTt | -1 (1) | 0.0000 | 0.3002 | 0.4234 | 0.0000 | 0.0004 | 0.4230 |
| Statistic | Value |
|---|---|
| Address | 3BMEXR5MTTybNeQ9jrj57EcMkGNMkpYJTt |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2935615 |
| Current Blanace Percentile | Top 40.6 % |
| Maximum Balance (BTC) | 0.3002 |
| Maximum Balance Rank | 216790 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 539820 (09/03/2018 18:59) |
| Last Seen Block | 620472 (03/06/2020 13:30) |
| Account Age (Blocks) | 325763 |
| Account Age Rank | 2890149 |
| Account Age Percentile | Top 39.9 % |
| Deposits From External Accounts (BTC) | 0.4234 |
| Deposits From External Accounts Rank | 211951 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1003605 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.0004 |
| Withdrawls To External Accounts Rank | 410872 |
| Withdrawls To External Accounts Percentile | Top 5.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4230 |
| Withdrawls To BitMEX Accounts Rank | 537772 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.4 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 265027 |
| Number of Deposits from External Accounts Percentile | Top 3.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1054142 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.6 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 277791 |
| Number of Withdrawls to External Accounts Percentile | Top 3.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 859700 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.9 % |
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