3BMEXC3iMSDJcj18SAgDYo1U479YRJy7tc3BMEXC3iMSDJcj18SAgDYo1U479YRJy7tc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXC3iMSDJcj18SAgDYo1U479YRJy7tc | -1 (1) | 0.0000 | 0.2500 | 0.3087 | 0.0000 | 0.0009 | 0.3079 |
| Statistic | Value |
|---|---|
| Address | 3BMEXC3iMSDJcj18SAgDYo1U479YRJy7tc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6164815 |
| Current Blanace Percentile | Top 85.2 % |
| Maximum Balance (BTC) | 0.2500 |
| Maximum Balance Rank | 237866 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 642844 (08/09/2020 00:17) |
| Last Seen Block | 644356 (08/19/2020 02:35) |
| Account Age (Blocks) | 222739 |
| Account Age Rank | 6167847 |
| Account Age Percentile | Top 85.2 % |
| Deposits From External Accounts (BTC) | 0.3087 |
| Deposits From External Accounts Rank | 240975 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1029726 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.0009 |
| Withdrawls To External Accounts Rank | 389506 |
| Withdrawls To External Accounts Percentile | Top 5.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3079 |
| Withdrawls To BitMEX Accounts Rank | 632988 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.7 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 363198 |
| Number of Deposits from External Accounts Percentile | Top 5.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1143974 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.8 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 371157 |
| Number of Withdrawls to External Accounts Percentile | Top 5.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1261243 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.4 % |
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