3BMEX3ELafms42aqnWiwBuJtr89oxZUFui3BMEX3ELafms42aqnWiwBuJtr89oxZUFui| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3ELafms42aqnWiwBuJtr89oxZUFui | -1 (1) | 0.0000 | 0.1412 | 0.2436 | 0.0450 | 0.0003 | 0.2883 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3ELafms42aqnWiwBuJtr89oxZUFui |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5406227 |
| Current Blanace Percentile | Top 74.7 % |
| Maximum Balance (BTC) | 0.1412 |
| Maximum Balance Rank | 306316 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 616969 (02/11/2020 19:58) |
| Last Seen Block | 633208 (06/05/2020 14:52) |
| Account Age (Blocks) | 251757 |
| Account Age Rank | 5570100 |
| Account Age Percentile | Top 76.9 % |
| Deposits From External Accounts (BTC) | 0.2436 |
| Deposits From External Accounts Rank | 265291 |
| Deposits From External Accounts Percentile | Top 3.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0450 |
| Deposits From BitMEX Accounts Rank | 460884 |
| Deposits From BitMEX Accounts Percentile | Top 6.4 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 423214 |
| Withdrawls To External Accounts Percentile | Top 5.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2883 |
| Withdrawls To BitMEX Accounts Rank | 662471 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.1 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 151826 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 194268 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 243124 |
| Number of Withdrawls to External Accounts Percentile | Top 3.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 854663 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.8 % |
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