3BMEXYEgys7ZKvwnFTje7nuDwLT1aUe4JW3BMEXYEgys7ZKvwnFTje7nuDwLT1aUe4JW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYEgys7ZKvwnFTje7nuDwLT1aUe4JW | -1 (1) | 0.0000 | 0.0530 | 0.0530 | 0.0000 | 0.0001 | 0.0529 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYEgys7ZKvwnFTje7nuDwLT1aUe4JW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6095831 |
| Current Blanace Percentile | Top 84.3 % |
| Maximum Balance (BTC) | 0.0530 |
| Maximum Balance Rank | 424113 |
| Maximum Balance Percentile | Top 5.9 % |
| First Seen Block | 638497 (07/09/2020 19:19) |
| Last Seen Block | 638784 (07/11/2020 14:55) |
| Account Age (Blocks) | 215860 |
| Account Age Rank | 6099331 |
| Account Age Percentile | Top 84.4 % |
| Deposits From External Accounts (BTC) | 0.0530 |
| Deposits From External Accounts Rank | 421012 |
| Deposits From External Accounts Percentile | Top 5.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1191492 |
| Deposits From BitMEX Accounts Percentile | Top 16.5 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 603401 |
| Withdrawls To External Accounts Percentile | Top 8.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0529 |
| Withdrawls To BitMEX Accounts Rank | 1508500 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.9 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 378596 |
| Number of Deposits from External Accounts Percentile | Top 5.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1153463 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.0 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 510595 |
| Number of Withdrawls to External Accounts Percentile | Top 7.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2137969 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.6 % |
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