3BMEXooymD9zBkJ8FkFJT77QyvMqrJ6ACT3BMEXooymD9zBkJ8FkFJT77QyvMqrJ6ACT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXooymD9zBkJ8FkFJT77QyvMqrJ6ACT | -1 (1) | 0.0000 | 0.1216 | 0.1216 | 0.0000 | 0.0605 | 0.0611 |
| Statistic | Value |
|---|---|
| Address | 3BMEXooymD9zBkJ8FkFJT77QyvMqrJ6ACT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2883958 |
| Current Blanace Percentile | Top 39.8 % |
| Maximum Balance (BTC) | 0.1216 |
| Maximum Balance Rank | 323629 |
| Maximum Balance Percentile | Top 4.5 % |
| First Seen Block | 538529 (08/26/2018 09:18) |
| Last Seen Block | 640572 (07/24/2020 13:22) |
| Account Age (Blocks) | 327054 |
| Account Age Rank | 2838314 |
| Account Age Percentile | Top 39.2 % |
| Deposits From External Accounts (BTC) | 0.1216 |
| Deposits From External Accounts Rank | 335666 |
| Deposits From External Accounts Percentile | Top 4.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1116484 |
| Deposits From BitMEX Accounts Percentile | Top 15.4 % |
| Withdrawls To External Accounts (BTC) | 0.0605 |
| Withdrawls To External Accounts Rank | 225690 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0611 |
| Withdrawls To BitMEX Accounts Rank | 1427657 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.7 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 377435 |
| Number of Deposits from External Accounts Percentile | Top 5.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1157165 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.0 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 308299 |
| Number of Withdrawls to External Accounts Percentile | Top 4.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2047644 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.3 % |
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