3BMEX9Y5dz5WC5DUmXdvPgmyBBULKHpUTD3BMEX9Y5dz5WC5DUmXdvPgmyBBULKHpUTD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9Y5dz5WC5DUmXdvPgmyBBULKHpUTD | -1 (1) | 0.0000 | 0.2189 | 0.2289 | 0.0000 | 0.0101 | 0.2188 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9Y5dz5WC5DUmXdvPgmyBBULKHpUTD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5889196 |
| Current Blanace Percentile | Top 81.3 % |
| Maximum Balance (BTC) | 0.2189 |
| Maximum Balance Rank | 251984 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 627415 (04/24/2020 08:58) |
| Last Seen Block | 636292 (06/25/2020 14:43) |
| Account Age (Blocks) | 241311 |
| Account Age Rank | 5884030 |
| Account Age Percentile | Top 81.3 % |
| Deposits From External Accounts (BTC) | 0.2289 |
| Deposits From External Accounts Rank | 271041 |
| Deposits From External Accounts Percentile | Top 3.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1057629 |
| Deposits From BitMEX Accounts Percentile | Top 14.6 % |
| Withdrawls To External Accounts (BTC) | 0.0101 |
| Withdrawls To External Accounts Rank | 308648 |
| Withdrawls To External Accounts Percentile | Top 4.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2188 |
| Withdrawls To BitMEX Accounts Rank | 761802 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.5 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 267715 |
| Number of Deposits from External Accounts Percentile | Top 3.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1057053 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.6 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 278505 |
| Number of Withdrawls to External Accounts Percentile | Top 3.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2020579 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.9 % |
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