3BMEX7vBWWzcYUwaxDjjTc1LAUgbTUcMHi3BMEX7vBWWzcYUwaxDjjTc1LAUgbTUcMHi| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7vBWWzcYUwaxDjjTc1LAUgbTUcMHi | -1 (1) | 0.0000 | 0.0875 | 0.1733 | 0.0000 | 0.0002 | 0.1731 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7vBWWzcYUwaxDjjTc1LAUgbTUcMHi |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5476693 |
| Current Blanace Percentile | Top 75.8 % |
| Maximum Balance (BTC) | 0.0875 |
| Maximum Balance Rank | 373281 |
| Maximum Balance Percentile | Top 5.2 % |
| First Seen Block | 612749 (01/14/2020 04:35) |
| Last Seen Block | 619377 (02/28/2020 14:17) |
| Account Age (Blocks) | 241608 |
| Account Age Rank | 5462981 |
| Account Age Percentile | Top 75.6 % |
| Deposits From External Accounts (BTC) | 0.1733 |
| Deposits From External Accounts Rank | 301062 |
| Deposits From External Accounts Percentile | Top 4.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1079777 |
| Deposits From BitMEX Accounts Percentile | Top 14.9 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 463338 |
| Withdrawls To External Accounts Percentile | Top 6.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1731 |
| Withdrawls To BitMEX Accounts Rank | 867598 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.0 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 294167 |
| Number of Deposits from External Accounts Percentile | Top 4.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1075845 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.9 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 358873 |
| Number of Withdrawls to External Accounts Percentile | Top 5.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1252648 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.3 % |
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