3BMEXYatEWkkKnzkr1a3aJzgzYFZpyYyYc3BMEXYatEWkkKnzkr1a3aJzgzYFZpyYyYc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYatEWkkKnzkr1a3aJzgzYFZpyYyYc | -1 (1) | 0.0000 | 0.2311 | 0.2311 | 0.0000 | 0.0011 | 0.2300 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYatEWkkKnzkr1a3aJzgzYFZpyYyYc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2399653 |
| Current Blanace Percentile | Top 33.2 % |
| Maximum Balance (BTC) | 0.2311 |
| Maximum Balance Rank | 246071 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 526568 (06/08/2018 12:04) |
| Last Seen Block | 599615 (10/16/2019 13:20) |
| Account Age (Blocks) | 339015 |
| Account Age Rank | 2358867 |
| Account Age Percentile | Top 32.6 % |
| Deposits From External Accounts (BTC) | 0.2311 |
| Deposits From External Accounts Rank | 270011 |
| Deposits From External Accounts Percentile | Top 3.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1056163 |
| Deposits From BitMEX Accounts Percentile | Top 14.6 % |
| Withdrawls To External Accounts (BTC) | 0.0011 |
| Withdrawls To External Accounts Rank | 378272 |
| Withdrawls To External Accounts Percentile | Top 5.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2300 |
| Withdrawls To BitMEX Accounts Rank | 744200 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.3 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 324084 |
| Number of Deposits from External Accounts Percentile | Top 4.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1107984 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.3 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 364053 |
| Number of Withdrawls to External Accounts Percentile | Top 5.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1256297 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.4 % |
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