3BMEXyL54NbyZb5pNi1nntXCrKfHuhjqzY3BMEXyL54NbyZb5pNi1nntXCrKfHuhjqzY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXyL54NbyZb5pNi1nntXCrKfHuhjqzY | -1 (1) | 0.0000 | 0.0597 | 0.0597 | 0.0000 | 0.0001 | 0.0596 |
| Statistic | Value |
|---|---|
| Address | 3BMEXyL54NbyZb5pNi1nntXCrKfHuhjqzY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2729714 |
| Current Blanace Percentile | Top 37.7 % |
| Maximum Balance (BTC) | 0.0597 |
| Maximum Balance Rank | 412787 |
| Maximum Balance Percentile | Top 5.7 % |
| First Seen Block | 535166 (08/04/2018 11:31) |
| Last Seen Block | 614803 (01/27/2020 19:00) |
| Account Age (Blocks) | 333560 |
| Account Age Rank | 2685781 |
| Account Age Percentile | Top 37.1 % |
| Deposits From External Accounts (BTC) | 0.0597 |
| Deposits From External Accounts Rank | 411185 |
| Deposits From External Accounts Percentile | Top 5.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1187523 |
| Deposits From BitMEX Accounts Percentile | Top 16.4 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 599868 |
| Withdrawls To External Accounts Percentile | Top 8.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0596 |
| Withdrawls To BitMEX Accounts Rank | 1444797 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.0 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 377714 |
| Number of Deposits from External Accounts Percentile | Top 5.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1157961 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.0 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 510862 |
| Number of Withdrawls to External Accounts Percentile | Top 7.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2137760 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.5 % |
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