3BMEXCcBfSzhBerVdTXGVmGP2efSJfThbp3BMEXCcBfSzhBerVdTXGVmGP2efSJfThbp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCcBfSzhBerVdTXGVmGP2efSJfThbp | -1 (1) | 0.0000 | 0.1536 | 0.2050 | 0.0000 | 0.0515 | 0.1535 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCcBfSzhBerVdTXGVmGP2efSJfThbp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5653719 |
| Current Blanace Percentile | Top 78.1 % |
| Maximum Balance (BTC) | 0.1536 |
| Maximum Balance Rank | 295691 |
| Maximum Balance Percentile | Top 4.1 % |
| First Seen Block | 619511 (02/29/2020 10:54) |
| Last Seen Block | 621143 (03/11/2020 00:03) |
| Account Age (Blocks) | 246072 |
| Account Age Rank | 5644951 |
| Account Age Percentile | Top 78.0 % |
| Deposits From External Accounts (BTC) | 0.2050 |
| Deposits From External Accounts Rank | 281590 |
| Deposits From External Accounts Percentile | Top 3.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1066699 |
| Deposits From BitMEX Accounts Percentile | Top 14.7 % |
| Withdrawls To External Accounts (BTC) | 0.0515 |
| Withdrawls To External Accounts Rank | 233264 |
| Withdrawls To External Accounts Percentile | Top 3.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1535 |
| Withdrawls To BitMEX Accounts Rank | 914744 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.6 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 368987 |
| Number of Deposits from External Accounts Percentile | Top 5.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1149270 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.9 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 305820 |
| Number of Withdrawls to External Accounts Percentile | Top 4.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2045210 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.3 % |
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