3BMEXXYZGKJwBT8traKaBHm1J1B5C2Yuvy3BMEXXYZGKJwBT8traKaBHm1J1B5C2Yuvy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXYZGKJwBT8traKaBHm1J1B5C2Yuvy | -1 (1) | 0.0000 | 0.0996 | 0.0996 | 0.0000 | 0.0001 | 0.0995 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXYZGKJwBT8traKaBHm1J1B5C2Yuvy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1917973 |
| Current Blanace Percentile | Top 26.5 % |
| Maximum Balance (BTC) | 0.0996 |
| Maximum Balance Rank | 358043 |
| Maximum Balance Percentile | Top 4.9 % |
| First Seen Block | 515638 (03/29/2018 06:22) |
| Last Seen Block | 634556 (06/13/2020 13:21) |
| Account Age (Blocks) | 349945 |
| Account Age Rank | 1881490 |
| Account Age Percentile | Top 26.0 % |
| Deposits From External Accounts (BTC) | 0.0996 |
| Deposits From External Accounts Rank | 363574 |
| Deposits From External Accounts Percentile | Top 5.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1142535 |
| Deposits From BitMEX Accounts Percentile | Top 15.8 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 581577 |
| Withdrawls To External Accounts Percentile | Top 8.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0995 |
| Withdrawls To BitMEX Accounts Rank | 1169944 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.2 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 271524 |
| Number of Deposits from External Accounts Percentile | Top 3.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1060023 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.6 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 483542 |
| Number of Withdrawls to External Accounts Percentile | Top 6.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2110558 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.2 % |
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