3BMEX7kS64NdKTm6GjTSgvMjx6ayK3wLHK3BMEX7kS64NdKTm6GjTSgvMjx6ayK3wLHK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7kS64NdKTm6GjTSgvMjx6ayK3wLHK | -1 (1) | 0.0000 | 0.3300 | 0.7288 | 0.0000 | 0.0003 | 0.7285 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7kS64NdKTm6GjTSgvMjx6ayK3wLHK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5475707 |
| Current Blanace Percentile | Top 75.6 % |
| Maximum Balance (BTC) | 0.3300 |
| Maximum Balance Rank | 207571 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 612711 (01/13/2020 21:53) |
| Last Seen Block | 635145 (06/17/2020 13:51) |
| Account Age (Blocks) | 252872 |
| Account Age Rank | 5461948 |
| Account Age Percentile | Top 75.5 % |
| Deposits From External Accounts (BTC) | 0.7288 |
| Deposits From External Accounts Rank | 163595 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 960796 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 425485 |
| Withdrawls To External Accounts Percentile | Top 5.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7285 |
| Withdrawls To BitMEX Accounts Rank | 385050 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.3 % |
| Number of Deposits from External Accounts | 39 |
| Number of Deposits from External Accounts Rank | 74848 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 887195 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 254872 |
| Number of Withdrawls to External Accounts Percentile | Top 3.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 856005 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.8 % |
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