3BMEXaodDHy9ytioJzGk3DVLBRKyPujWQy3BMEXaodDHy9ytioJzGk3DVLBRKyPujWQy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXaodDHy9ytioJzGk3DVLBRKyPujWQy | -1 (1) | 0.0000 | 0.1491 | 0.1491 | 0.0000 | 0.0001 | 0.1490 |
| Statistic | Value |
|---|---|
| Address | 3BMEXaodDHy9ytioJzGk3DVLBRKyPujWQy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1984531 |
| Current Blanace Percentile | Top 27.4 % |
| Maximum Balance (BTC) | 0.1491 |
| Maximum Balance Rank | 300438 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 516864 (04/06/2018 07:16) |
| Last Seen Block | 604365 (11/18/2019 14:00) |
| Account Age (Blocks) | 348719 |
| Account Age Rank | 1946391 |
| Account Age Percentile | Top 26.9 % |
| Deposits From External Accounts (BTC) | 0.1491 |
| Deposits From External Accounts Rank | 316382 |
| Deposits From External Accounts Percentile | Top 4.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1098692 |
| Deposits From BitMEX Accounts Percentile | Top 15.2 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 560728 |
| Withdrawls To External Accounts Percentile | Top 7.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1490 |
| Withdrawls To BitMEX Accounts Rank | 933536 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.9 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 146027 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 948206 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 469119 |
| Number of Withdrawls to External Accounts Percentile | Top 6.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2096135 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.0 % |
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