3BMEXYNKVb1DyxYTkUF3kLd29Sv3p3JeTS3BMEXYNKVb1DyxYTkUF3kLd29Sv3p3JeTS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYNKVb1DyxYTkUF3kLd29Sv3p3JeTS | -1 (1) | 0.0000 | 0.0501 | 0.0501 | 0.0000 | 0.0001 | 0.0500 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYNKVb1DyxYTkUF3kLd29Sv3p3JeTS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6034800 |
| Current Blanace Percentile | Top 83.3 % |
| Maximum Balance (BTC) | 0.0501 |
| Maximum Balance Rank | 430160 |
| Maximum Balance Percentile | Top 5.9 % |
| First Seen Block | 633531 (06/07/2020 08:54) |
| Last Seen Block | 633916 (06/09/2020 18:56) |
| Account Age (Blocks) | 235195 |
| Account Age Rank | 6034938 |
| Account Age Percentile | Top 83.3 % |
| Deposits From External Accounts (BTC) | 0.0501 |
| Deposits From External Accounts Rank | 426037 |
| Deposits From External Accounts Percentile | Top 5.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1201578 |
| Deposits From BitMEX Accounts Percentile | Top 16.6 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 604728 |
| Withdrawls To External Accounts Percentile | Top 8.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0500 |
| Withdrawls To BitMEX Accounts Rank | 1541388 |
| Withdrawls To BitMEX Accounts Percentile | Top 21.3 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 379175 |
| Number of Deposits from External Accounts Percentile | Top 5.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1159328 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.0 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 511523 |
| Number of Withdrawls to External Accounts Percentile | Top 7.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2138421 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.5 % |
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