3BMEXYkW1X6XgN5f3CfHxumRwArY8rnBXJ3BMEXYkW1X6XgN5f3CfHxumRwArY8rnBXJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYkW1X6XgN5f3CfHxumRwArY8rnBXJ | -1 (1) | 0.0000 | 0.1253 | 0.2728 | 0.0000 | 0.1594 | 0.1134 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYkW1X6XgN5f3CfHxumRwArY8rnBXJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2537691 |
| Current Blanace Percentile | Top 35.1 % |
| Maximum Balance (BTC) | 0.1253 |
| Maximum Balance Rank | 320201 |
| Maximum Balance Percentile | Top 4.4 % |
| First Seen Block | 530044 (07/01/2018 12:57) |
| Last Seen Block | 608364 (12/16/2019 13:17) |
| Account Age (Blocks) | 335539 |
| Account Age Rank | 2495242 |
| Account Age Percentile | Top 34.5 % |
| Deposits From External Accounts (BTC) | 0.2728 |
| Deposits From External Accounts Rank | 253827 |
| Deposits From External Accounts Percentile | Top 3.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1041372 |
| Deposits From BitMEX Accounts Percentile | Top 14.4 % |
| Withdrawls To External Accounts (BTC) | 0.1594 |
| Withdrawls To External Accounts Rank | 169059 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1134 |
| Withdrawls To BitMEX Accounts Rank | 1057863 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.6 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 188578 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 985587 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.6 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 100007 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1940940 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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