3BMEXZ5ykutuY8sXJvJxKoNBJpsUvXZDYx3BMEXZ5ykutuY8sXJvJxKoNBJpsUvXZDYx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZ5ykutuY8sXJvJxKoNBJpsUvXZDYx | -1 (1) | 0.0000 | 0.1368 | 0.1368 | 0.0000 | 0.0685 | 0.0683 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZ5ykutuY8sXJvJxKoNBJpsUvXZDYx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2276381 |
| Current Blanace Percentile | Top 31.4 % |
| Maximum Balance (BTC) | 0.1368 |
| Maximum Balance Rank | 310155 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 522914 (05/16/2018 07:16) |
| Last Seen Block | 639584 (07/17/2020 03:10) |
| Account Age (Blocks) | 345812 |
| Account Age Rank | 2237239 |
| Account Age Percentile | Top 30.9 % |
| Deposits From External Accounts (BTC) | 0.1368 |
| Deposits From External Accounts Rank | 324591 |
| Deposits From External Accounts Percentile | Top 4.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1106798 |
| Deposits From BitMEX Accounts Percentile | Top 15.3 % |
| Withdrawls To External Accounts (BTC) | 0.0685 |
| Withdrawls To External Accounts Rank | 219594 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0683 |
| Withdrawls To BitMEX Accounts Rank | 1371416 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.9 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 299324 |
| Number of Deposits from External Accounts Percentile | Top 4.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1085920 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.0 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 286999 |
| Number of Withdrawls to External Accounts Percentile | Top 4.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2027985 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.0 % |
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