3BMEXYyAi4mZge5YieJCGg5PjaLBHBA4cN3BMEXYyAi4mZge5YieJCGg5PjaLBHBA4cN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYyAi4mZge5YieJCGg5PjaLBHBA4cN | -1 (1) | 0.0000 | 0.0195 | 0.0195 | 0.0000 | 0.0195 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYyAi4mZge5YieJCGg5PjaLBHBA4cN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3605840 |
| Current Blanace Percentile | Top 49.8 % |
| Maximum Balance (BTC) | 0.0195 |
| Maximum Balance Rank | 520186 |
| Maximum Balance Percentile | Top 7.2 % |
| First Seen Block | 556971 (01/04/2019 09:08) |
| Last Seen Block | 588741 (08/05/2019 13:43) |
| Account Age (Blocks) | 311755 |
| Account Age Rank | 3569290 |
| Account Age Percentile | Top 49.3 % |
| Deposits From External Accounts (BTC) | 0.0195 |
| Deposits From External Accounts Rank | 507364 |
| Deposits From External Accounts Percentile | Top 7.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1278852 |
| Deposits From BitMEX Accounts Percentile | Top 17.7 % |
| Withdrawls To External Accounts (BTC) | 0.0195 |
| Withdrawls To External Accounts Rank | 283852 |
| Withdrawls To External Accounts Percentile | Top 3.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6502422 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.8 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 399039 |
| Number of Deposits from External Accounts Percentile | Top 5.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1178377 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.3 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 376387 |
| Number of Withdrawls to External Accounts Percentile | Top 5.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6513589 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 90.0 % |
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