3BMEX3SmrkuuT5QsSe46ATfNYbwhScmMDW3BMEX3SmrkuuT5QsSe46ATfNYbwhScmMDW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3SmrkuuT5QsSe46ATfNYbwhScmMDW | -1 (1) | 0.0006 | 0.2090 | 0.2090 | 0.0000 | 0.0010 | 0.2073 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3SmrkuuT5QsSe46ATfNYbwhScmMDW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0006 |
| Current Balance Rank | 291540 |
| Current Blanace Percentile | Top 4.1 % |
| Maximum Balance (BTC) | 0.2090 |
| Maximum Balance Rank | 256111 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 631619 (05/25/2020 05:43) |
| Last Seen Block | 631660 (05/25/2020 13:32) |
| Account Age (Blocks) | 150077 |
| Account Age Rank | 6003868 |
| Account Age Percentile | Top 84.7 % |
| Deposits From External Accounts (BTC) | 0.2090 |
| Deposits From External Accounts Rank | 278722 |
| Deposits From External Accounts Percentile | Top 3.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1009135 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.0010 |
| Withdrawls To External Accounts Rank | 328473 |
| Withdrawls To External Accounts Percentile | Top 4.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2073 |
| Withdrawls To BitMEX Accounts Rank | 776158 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.0 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 323209 |
| Number of Deposits from External Accounts Percentile | Top 4.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1052195 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.9 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 405439 |
| Number of Withdrawls to External Accounts Percentile | Top 5.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2040533 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.8 % |
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