3BMEXxA56ym4vYENTbNvWZFys6YrJHbtKP3BMEXxA56ym4vYENTbNvWZFys6YrJHbtKP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxA56ym4vYENTbNvWZFys6YrJHbtKP | -1 (1) | 0.0000 | 0.6000 | 0.6000 | 0.0000 | 0.0211 | 0.5789 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxA56ym4vYENTbNvWZFys6YrJHbtKP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1200819 |
| Current Blanace Percentile | Top 16.6 % |
| Maximum Balance (BTC) | 0.6000 |
| Maximum Balance Rank | 149256 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 500757 (12/24/2017 00:58) |
| Last Seen Block | 558225 (01/12/2019 13:22) |
| Account Age (Blocks) | 367969 |
| Account Age Rank | 1177808 |
| Account Age Percentile | Top 16.3 % |
| Deposits From External Accounts (BTC) | 0.6000 |
| Deposits From External Accounts Rank | 178980 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 974800 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.0211 |
| Withdrawls To External Accounts Rank | 279144 |
| Withdrawls To External Accounts Percentile | Top 3.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5789 |
| Withdrawls To BitMEX Accounts Rank | 438171 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.1 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 288583 |
| Number of Deposits from External Accounts Percentile | Top 4.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1076119 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.9 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 283658 |
| Number of Withdrawls to External Accounts Percentile | Top 3.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2025100 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.0 % |
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