3BMEXmmy2fBtsWuNV6uLgKkVejbfeMFzwE3BMEXmmy2fBtsWuNV6uLgKkVejbfeMFzwE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmmy2fBtsWuNV6uLgKkVejbfeMFzwE | -1 (1) | 0.0000 | 0.1980 | 0.1980 | 0.0000 | 0.0001 | 0.1979 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmmy2fBtsWuNV6uLgKkVejbfeMFzwE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3515667 |
| Current Blanace Percentile | Top 48.6 % |
| Maximum Balance (BTC) | 0.1980 |
| Maximum Balance Rank | 268526 |
| Maximum Balance Percentile | Top 3.7 % |
| First Seen Block | 554424 (12/19/2018 02:52) |
| Last Seen Block | 601950 (11/01/2019 20:05) |
| Account Age (Blocks) | 299933 |
| Account Age Rank | 3478129 |
| Account Age Percentile | Top 48.1 % |
| Deposits From External Accounts (BTC) | 0.1980 |
| Deposits From External Accounts Rank | 288772 |
| Deposits From External Accounts Percentile | Top 4.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1068509 |
| Deposits From BitMEX Accounts Percentile | Top 14.8 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 551260 |
| Withdrawls To External Accounts Percentile | Top 7.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1979 |
| Withdrawls To BitMEX Accounts Rank | 816801 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.3 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 268120 |
| Number of Deposits from External Accounts Percentile | Top 3.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1052109 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.6 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 482304 |
| Number of Withdrawls to External Accounts Percentile | Top 6.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2109679 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.2 % |
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