3BMEXoR2ypcyF5QGGv7npPjyJJs8Vu1Fkp3BMEXoR2ypcyF5QGGv7npPjyJJs8Vu1Fkp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXoR2ypcyF5QGGv7npPjyJJs8Vu1Fkp | -1 (1) | 0.0000 | 0.0518 | 0.0518 | 0.0000 | 0.0001 | 0.0517 |
| Statistic | Value |
|---|---|
| Address | 3BMEXoR2ypcyF5QGGv7npPjyJJs8Vu1Fkp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1920514 |
| Current Blanace Percentile | Top 26.5 % |
| Maximum Balance (BTC) | 0.0518 |
| Maximum Balance Rank | 426630 |
| Maximum Balance Percentile | Top 5.9 % |
| First Seen Block | 515673 (03/29/2018 11:07) |
| Last Seen Block | 615803 (02/03/2020 14:45) |
| Account Age (Blocks) | 349910 |
| Account Age Rank | 1883857 |
| Account Age Percentile | Top 26.0 % |
| Deposits From External Accounts (BTC) | 0.0518 |
| Deposits From External Accounts Rank | 423144 |
| Deposits From External Accounts Percentile | Top 5.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1198292 |
| Deposits From BitMEX Accounts Percentile | Top 16.6 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 604234 |
| Withdrawls To External Accounts Percentile | Top 8.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0517 |
| Withdrawls To BitMEX Accounts Rank | 1521549 |
| Withdrawls To BitMEX Accounts Percentile | Top 21.0 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 273928 |
| Number of Deposits from External Accounts Percentile | Top 3.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1062266 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.7 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 484047 |
| Number of Withdrawls to External Accounts Percentile | Top 6.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2111063 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.2 % |
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