3BMEXymuKtyEEmb2vgUkJqkCkKqhEj7oda3BMEXymuKtyEEmb2vgUkJqkCkKqhEj7oda| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXymuKtyEEmb2vgUkJqkCkKqhEj7oda | -1 (1) | 0.0000 | 0.1508 | 0.0290 | 0.1218 | 0.0004 | 0.1504 |
| Statistic | Value |
|---|---|
| Address | 3BMEXymuKtyEEmb2vgUkJqkCkKqhEj7oda |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5337771 |
| Current Blanace Percentile | Top 73.7 % |
| Maximum Balance (BTC) | 0.1508 |
| Maximum Balance Rank | 297565 |
| Maximum Balance Percentile | Top 4.1 % |
| First Seen Block | 605773 (11/28/2019 16:49) |
| Last Seen Block | 628571 (05/02/2020 13:37) |
| Account Age (Blocks) | 259810 |
| Account Age Rank | 5319357 |
| Account Age Percentile | Top 73.5 % |
| Deposits From External Accounts (BTC) | 0.0290 |
| Deposits From External Accounts Rank | 475654 |
| Deposits From External Accounts Percentile | Top 6.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.1218 |
| Deposits From BitMEX Accounts Rank | 325873 |
| Deposits From BitMEX Accounts Percentile | Top 4.5 % |
| Withdrawls To External Accounts (BTC) | 0.0004 |
| Withdrawls To External Accounts Rank | 405931 |
| Withdrawls To External Accounts Percentile | Top 5.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1504 |
| Withdrawls To BitMEX Accounts Rank | 922818 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.7 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 327152 |
| Number of Deposits from External Accounts Percentile | Top 4.5 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 205819 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 442805 |
| Number of Withdrawls to External Accounts Percentile | Top 6.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2069832 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.6 % |
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