3BMEXyBNmeshJNxRy1YPUf6itkD2fdQsAV3BMEXyBNmeshJNxRy1YPUf6itkD2fdQsAV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXyBNmeshJNxRy1YPUf6itkD2fdQsAV | -1 (1) | 0.0000 | 0.0869 | 0.0869 | 0.0000 | 0.0001 | 0.0868 |
| Statistic | Value |
|---|---|
| Address | 3BMEXyBNmeshJNxRy1YPUf6itkD2fdQsAV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2984827 |
| Current Blanace Percentile | Top 41.2 % |
| Maximum Balance (BTC) | 0.0869 |
| Maximum Balance Rank | 374028 |
| Maximum Balance Percentile | Top 5.2 % |
| First Seen Block | 540731 (09/10/2018 00:34) |
| Last Seen Block | 636581 (06/27/2020 13:12) |
| Account Age (Blocks) | 324852 |
| Account Age Rank | 2939355 |
| Account Age Percentile | Top 40.6 % |
| Deposits From External Accounts (BTC) | 0.0869 |
| Deposits From External Accounts Rank | 377992 |
| Deposits From External Accounts Percentile | Top 5.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1155950 |
| Deposits From BitMEX Accounts Percentile | Top 16.0 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 588163 |
| Withdrawls To External Accounts Percentile | Top 8.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0868 |
| Withdrawls To BitMEX Accounts Rank | 1248389 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.2 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 525180 |
| Number of Deposits from External Accounts Percentile | Top 7.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1294806 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.9 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 596630 |
| Number of Withdrawls to External Accounts Percentile | Top 8.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2223633 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.7 % |
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