3BMEXtQgAxx3brfjy2Q5Vi8jwG9k55V5ty3BMEXtQgAxx3brfjy2Q5Vi8jwG9k55V5ty| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtQgAxx3brfjy2Q5Vi8jwG9k55V5ty | -1 (1) | 0.0000 | 0.9995 | 0.9995 | 0.0000 | 0.0001 | 0.9994 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtQgAxx3brfjy2Q5Vi8jwG9k55V5ty |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5260996 |
| Current Blanace Percentile | Top 72.7 % |
| Maximum Balance (BTC) | 0.9995 |
| Maximum Balance Rank | 112304 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 602953 (11/09/2019 07:45) |
| Last Seen Block | 616251 (02/06/2020 14:49) |
| Account Age (Blocks) | 265773 |
| Account Age Rank | 5241574 |
| Account Age Percentile | Top 72.4 % |
| Deposits From External Accounts (BTC) | 0.9995 |
| Deposits From External Accounts Rank | 139627 |
| Deposits From External Accounts Percentile | Top 1.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 940514 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 520801 |
| Withdrawls To External Accounts Percentile | Top 7.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9994 |
| Withdrawls To BitMEX Accounts Rank | 313233 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.3 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 491353 |
| Number of Deposits from External Accounts Percentile | Top 6.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1264510 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.5 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 567789 |
| Number of Withdrawls to External Accounts Percentile | Top 7.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2194674 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.3 % |
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