3BMEXYHuXMfrvzMkakmq5g33WyUWNit1xk3BMEXYHuXMfrvzMkakmq5g33WyUWNit1xk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYHuXMfrvzMkakmq5g33WyUWNit1xk | -1 (1) | 0.0000 | 0.0887 | 0.0887 | 0.0000 | 0.0001 | 0.0886 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYHuXMfrvzMkakmq5g33WyUWNit1xk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2157391 |
| Current Blanace Percentile | Top 29.8 % |
| Maximum Balance (BTC) | 0.0887 |
| Maximum Balance Rank | 372190 |
| Maximum Balance Percentile | Top 5.1 % |
| First Seen Block | 520792 (05/01/2018 22:09) |
| Last Seen Block | 611947 (01/08/2020 21:49) |
| Account Age (Blocks) | 347934 |
| Account Age Rank | 2119180 |
| Account Age Percentile | Top 29.3 % |
| Deposits From External Accounts (BTC) | 0.0887 |
| Deposits From External Accounts Rank | 376395 |
| Deposits From External Accounts Percentile | Top 5.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1155010 |
| Deposits From BitMEX Accounts Percentile | Top 16.0 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 587725 |
| Withdrawls To External Accounts Percentile | Top 8.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0886 |
| Withdrawls To BitMEX Accounts Rank | 1238889 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.1 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 435461 |
| Number of Deposits from External Accounts Percentile | Top 6.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1211668 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.7 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 540492 |
| Number of Withdrawls to External Accounts Percentile | Top 7.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2167390 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.9 % |
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