3BMEXyF5ngLHQjjy76PpoMqofcG4SdKf6y3BMEXyF5ngLHQjjy76PpoMqofcG4SdKf6y| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXyF5ngLHQjjy76PpoMqofcG4SdKf6y | -1 (1) | 0.0000 | 0.0591 | 0.0591 | 0.0000 | 0.0001 | 0.0590 |
| Statistic | Value |
|---|---|
| Address | 3BMEXyF5ngLHQjjy76PpoMqofcG4SdKf6y |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3130965 |
| Current Blanace Percentile | Top 43.3 % |
| Maximum Balance (BTC) | 0.0591 |
| Maximum Balance Rank | 413952 |
| Maximum Balance Percentile | Top 5.7 % |
| First Seen Block | 544491 (10/05/2018 12:05) |
| Last Seen Block | 644003 (08/16/2020 13:20) |
| Account Age (Blocks) | 321092 |
| Account Age Rank | 3086940 |
| Account Age Percentile | Top 42.6 % |
| Deposits From External Accounts (BTC) | 0.0591 |
| Deposits From External Accounts Rank | 412236 |
| Deposits From External Accounts Percentile | Top 5.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1187974 |
| Deposits From BitMEX Accounts Percentile | Top 16.4 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 600292 |
| Withdrawls To External Accounts Percentile | Top 8.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0590 |
| Withdrawls To BitMEX Accounts Rank | 1450736 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.0 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 531984 |
| Number of Deposits from External Accounts Percentile | Top 7.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1301218 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.0 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 602707 |
| Number of Withdrawls to External Accounts Percentile | Top 8.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2229710 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.8 % |
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