3BMEXYUgtFyf3GYz9ARmWquefyuARwnk4U3BMEXYUgtFyf3GYz9ARmWquefyuARwnk4U| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYUgtFyf3GYz9ARmWquefyuARwnk4U | -1 (1) | 0.0000 | 0.3000 | 0.4500 | 0.0000 | 0.0002 | 0.4498 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYUgtFyf3GYz9ARmWquefyuARwnk4U |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5078401 |
| Current Blanace Percentile | Top 70.2 % |
| Maximum Balance (BTC) | 0.3000 |
| Maximum Balance Rank | 218118 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 596530 (09/25/2019 15:27) |
| Last Seen Block | 620472 (03/06/2020 13:30) |
| Account Age (Blocks) | 269053 |
| Account Age Rank | 5055980 |
| Account Age Percentile | Top 69.8 % |
| Deposits From External Accounts (BTC) | 0.4500 |
| Deposits From External Accounts Rank | 206850 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 999067 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 460059 |
| Withdrawls To External Accounts Percentile | Top 6.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4498 |
| Withdrawls To BitMEX Accounts Rank | 522155 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.2 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 415353 |
| Number of Deposits from External Accounts Percentile | Top 5.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1192546 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.5 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 380981 |
| Number of Withdrawls to External Accounts Percentile | Top 5.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1266509 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.5 % |
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