3BMEXYXBewAeJaH9ccP69Bp6Jhpv14zAsw3BMEXYXBewAeJaH9ccP69Bp6Jhpv14zAsw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYXBewAeJaH9ccP69Bp6Jhpv14zAsw | -1 (1) | 0.0000 | 0.3500 | 0.4700 | 0.0000 | 0.0002 | 0.4698 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYXBewAeJaH9ccP69Bp6Jhpv14zAsw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5363091 |
| Current Blanace Percentile | Top 74.1 % |
| Maximum Balance (BTC) | 0.3500 |
| Maximum Balance Rank | 202146 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 606915 (12/06/2019 13:37) |
| Last Seen Block | 608952 (12/20/2019 13:39) |
| Account Age (Blocks) | 261811 |
| Account Age Rank | 5345823 |
| Account Age Percentile | Top 73.8 % |
| Deposits From External Accounts (BTC) | 0.4700 |
| Deposits From External Accounts Rank | 203152 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 996286 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 460018 |
| Withdrawls To External Accounts Percentile | Top 6.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4698 |
| Withdrawls To BitMEX Accounts Rank | 510568 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.1 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 360621 |
| Number of Deposits from External Accounts Percentile | Top 5.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1142219 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.8 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 370593 |
| Number of Withdrawls to External Accounts Percentile | Top 5.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1260610 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.4 % |
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