3BMEX62HzBUDvYBTmna9gQwMqFFWWsK6yX3BMEX62HzBUDvYBTmna9gQwMqFFWWsK6yX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX62HzBUDvYBTmna9gQwMqFFWWsK6yX | -1 (1) | 0.0000 | 0.2637 | 0.4678 | 0.0000 | 0.0003 | 0.4675 |
| Statistic | Value |
|---|---|
| Address | 3BMEX62HzBUDvYBTmna9gQwMqFFWWsK6yX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5441189 |
| Current Blanace Percentile | Top 75.3 % |
| Maximum Balance (BTC) | 0.2637 |
| Maximum Balance Rank | 231387 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 611155 (01/03/2020 20:59) |
| Last Seen Block | 612516 (01/12/2020 13:41) |
| Account Age (Blocks) | 243202 |
| Account Age Rank | 5427102 |
| Account Age Percentile | Top 75.1 % |
| Deposits From External Accounts (BTC) | 0.4678 |
| Deposits From External Accounts Rank | 203516 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 991297 |
| Deposits From BitMEX Accounts Percentile | Top 13.7 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 425695 |
| Withdrawls To External Accounts Percentile | Top 5.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4675 |
| Withdrawls To BitMEX Accounts Rank | 511751 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.1 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 197477 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 988662 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.7 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 265707 |
| Number of Withdrawls to External Accounts Percentile | Top 3.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 857585 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.9 % |
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