3BMEXANHDbA5c4TTrJ4LRzAXhoJ78SKE3z3BMEXANHDbA5c4TTrJ4LRzAXhoJ78SKE3z| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXANHDbA5c4TTrJ4LRzAXhoJ78SKE3z | -1 (1) | 0.0000 | 0.2000 | 0.4835 | 0.0000 | 0.0017 | 0.4818 |
| Statistic | Value |
|---|---|
| Address | 3BMEXANHDbA5c4TTrJ4LRzAXhoJ78SKE3z |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6114193 |
| Current Blanace Percentile | Top 84.6 % |
| Maximum Balance (BTC) | 0.2000 |
| Maximum Balance Rank | 265908 |
| Maximum Balance Percentile | Top 3.7 % |
| First Seen Block | 640193 (07/21/2020 19:45) |
| Last Seen Block | 642201 (08/04/2020 13:25) |
| Account Age (Blocks) | 214164 |
| Account Age Rank | 6117789 |
| Account Age Percentile | Top 84.7 % |
| Deposits From External Accounts (BTC) | 0.4835 |
| Deposits From External Accounts Rank | 200724 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 988850 |
| Deposits From BitMEX Accounts Percentile | Top 13.7 % |
| Withdrawls To External Accounts (BTC) | 0.0017 |
| Withdrawls To External Accounts Rank | 364051 |
| Withdrawls To External Accounts Percentile | Top 5.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4818 |
| Withdrawls To BitMEX Accounts Rank | 503672 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.0 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 211750 |
| Number of Deposits from External Accounts Percentile | Top 2.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1001540 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.9 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 214554 |
| Number of Withdrawls to External Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 635263 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.8 % |
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