3BMEX1oYt5jNBPgJFQVsUUm4h1MCoTdGRk3BMEX1oYt5jNBPgJFQVsUUm4h1MCoTdGRk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1oYt5jNBPgJFQVsUUm4h1MCoTdGRk | -1 (1) | 0.0000 | 0.1006 | 0.2794 | 0.0000 | 0.0005 | 0.2789 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1oYt5jNBPgJFQVsUUm4h1MCoTdGRk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5448566 |
| Current Blanace Percentile | Top 75.3 % |
| Maximum Balance (BTC) | 0.1006 |
| Maximum Balance Rank | 348639 |
| Maximum Balance Percentile | Top 4.8 % |
| First Seen Block | 611609 (01/06/2020 18:42) |
| Last Seen Block | 637123 (07/01/2020 05:33) |
| Account Age (Blocks) | 257117 |
| Account Age Rank | 5434515 |
| Account Age Percentile | Top 75.1 % |
| Deposits From External Accounts (BTC) | 0.2794 |
| Deposits From External Accounts Rank | 251705 |
| Deposits From External Accounts Percentile | Top 3.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1039971 |
| Deposits From BitMEX Accounts Percentile | Top 14.4 % |
| Withdrawls To External Accounts (BTC) | 0.0005 |
| Withdrawls To External Accounts Rank | 402783 |
| Withdrawls To External Accounts Percentile | Top 5.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2789 |
| Withdrawls To BitMEX Accounts Rank | 672818 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.3 % |
| Number of Deposits from External Accounts | 31 |
| Number of Deposits from External Accounts Rank | 89132 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 899758 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 207077 |
| Number of Withdrawls to External Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 634329 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.8 % |
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