3BMEXkPtywbmHPMETrBgjkfvEpnA4tTM9Z3BMEXkPtywbmHPMETrBgjkfvEpnA4tTM9Z| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkPtywbmHPMETrBgjkfvEpnA4tTM9Z | -1 (1) | 0.0000 | 0.0720 | 0.0720 | 0.0000 | 0.0001 | 0.0719 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkPtywbmHPMETrBgjkfvEpnA4tTM9Z |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3622105 |
| Current Blanace Percentile | Top 50.0 % |
| Maximum Balance (BTC) | 0.0720 |
| Maximum Balance Rank | 392973 |
| Maximum Balance Percentile | Top 5.4 % |
| First Seen Block | 557497 (01/07/2019 21:38) |
| Last Seen Block | 613410 (01/18/2020 13:16) |
| Account Age (Blocks) | 311229 |
| Account Age Rank | 3585706 |
| Account Age Percentile | Top 49.5 % |
| Deposits From External Accounts (BTC) | 0.0720 |
| Deposits From External Accounts Rank | 394431 |
| Deposits From External Accounts Percentile | Top 5.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1171867 |
| Deposits From BitMEX Accounts Percentile | Top 16.2 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 594481 |
| Withdrawls To External Accounts Percentile | Top 8.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0719 |
| Withdrawls To BitMEX Accounts Rank | 1342464 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.5 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 299067 |
| Number of Deposits from External Accounts Percentile | Top 4.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1085678 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.0 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 488669 |
| Number of Withdrawls to External Accounts Percentile | Top 6.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2115569 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.2 % |
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