3BMEXymz8wjWZNL2BH6QxYLfrhUYGwvf5Q3BMEXymz8wjWZNL2BH6QxYLfrhUYGwvf5Q| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXymz8wjWZNL2BH6QxYLfrhUYGwvf5Q | -1 (1) | 0.0000 | 0.1297 | 0.4367 | 0.0000 | 0.3393 | 0.0975 |
| Statistic | Value |
|---|---|
| Address | 3BMEXymz8wjWZNL2BH6QxYLfrhUYGwvf5Q |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2161709 |
| Current Blanace Percentile | Top 29.9 % |
| Maximum Balance (BTC) | 0.1297 |
| Maximum Balance Rank | 316359 |
| Maximum Balance Percentile | Top 4.4 % |
| First Seen Block | 520899 (05/02/2018 16:00) |
| Last Seen Block | 611266 (01/04/2020 14:16) |
| Account Age (Blocks) | 347827 |
| Account Age Rank | 2123492 |
| Account Age Percentile | Top 29.3 % |
| Deposits From External Accounts (BTC) | 0.4367 |
| Deposits From External Accounts Rank | 209455 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1001901 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.3393 |
| Withdrawls To External Accounts Rank | 126218 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0975 |
| Withdrawls To BitMEX Accounts Rank | 1188396 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.4 % |
| Number of Deposits from External Accounts | 32 |
| Number of Deposits from External Accounts Rank | 87325 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 898235 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 33458 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1924760 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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