3BMEXyhGPYozpyJ5iiZJAzZad7oskXvcpT3BMEXyhGPYozpyJ5iiZJAzZad7oskXvcpT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXyhGPYozpyJ5iiZJAzZad7oskXvcpT | -1 (1) | 0.0000 | 0.0604 | 0.0604 | 0.0000 | 0.0604 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXyhGPYozpyJ5iiZJAzZad7oskXvcpT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 310896 |
| Current Blanace Percentile | Top 4.4 % |
| Maximum Balance (BTC) | 0.0604 |
| Maximum Balance Rank | 409123 |
| Maximum Balance Percentile | Top 5.8 % |
| First Seen Block | 578256 (05/28/2019 22:30) |
| Last Seen Block | 615655 (02/02/2020 13:42) |
| Account Age (Blocks) | 203440 |
| Account Age Rank | 4318851 |
| Account Age Percentile | Top 61.0 % |
| Deposits From External Accounts (BTC) | 0.0604 |
| Deposits From External Accounts Rank | 408092 |
| Deposits From External Accounts Percentile | Top 5.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1129138 |
| Deposits From BitMEX Accounts Percentile | Top 15.9 % |
| Withdrawls To External Accounts (BTC) | 0.0604 |
| Withdrawls To External Accounts Rank | 223402 |
| Withdrawls To External Accounts Percentile | Top 3.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6267149 |
| Withdrawls To BitMEX Accounts Percentile | Top 88.5 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 235063 |
| Number of Deposits from External Accounts Percentile | Top 3.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 972351 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.7 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 195439 |
| Number of Withdrawls to External Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6259025 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 88.3 % |
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