3BMEXkiymhGSUL2SD6ZQxJweF9FcspojiT3BMEXkiymhGSUL2SD6ZQxJweF9FcspojiT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkiymhGSUL2SD6ZQxJweF9FcspojiT | -1 (1) | 0.0000 | 0.1000 | 0.1000 | 0.0000 | 0.0001 | 0.0999 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkiymhGSUL2SD6ZQxJweF9FcspojiT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4827441 |
| Current Blanace Percentile | Top 66.8 % |
| Maximum Balance (BTC) | 0.1000 |
| Maximum Balance Rank | 354546 |
| Maximum Balance Percentile | Top 4.9 % |
| First Seen Block | 587997 (07/31/2019 22:56) |
| Last Seen Block | 627712 (04/26/2020 13:20) |
| Account Age (Blocks) | 266360 |
| Account Age Rank | 4799268 |
| Account Age Percentile | Top 66.4 % |
| Deposits From External Accounts (BTC) | 0.1000 |
| Deposits From External Accounts Rank | 360668 |
| Deposits From External Accounts Percentile | Top 5.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1135031 |
| Deposits From BitMEX Accounts Percentile | Top 15.7 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 578977 |
| Withdrawls To External Accounts Percentile | Top 8.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0999 |
| Withdrawls To BitMEX Accounts Rank | 1161858 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.1 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 297443 |
| Number of Deposits from External Accounts Percentile | Top 4.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1078845 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.9 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 487510 |
| Number of Withdrawls to External Accounts Percentile | Top 6.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2114885 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.3 % |
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