3BMEXCmaNZV7sVFEgqJEQ3FcXCGJAdQqkK3BMEXCmaNZV7sVFEgqJEQ3FcXCGJAdQqkK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCmaNZV7sVFEgqJEQ3FcXCGJAdQqkK | -1 (1) | 0.0000 | 0.2885 | 0.2885 | 0.0000 | 0.0001 | 0.2884 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCmaNZV7sVFEgqJEQ3FcXCGJAdQqkK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5816278 |
| Current Blanace Percentile | Top 80.3 % |
| Maximum Balance (BTC) | 0.2885 |
| Maximum Balance Rank | 222937 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 623822 (03/31/2020 21:42) |
| Last Seen Block | 625015 (04/08/2020 18:49) |
| Account Age (Blocks) | 244904 |
| Account Age Rank | 5809756 |
| Account Age Percentile | Top 80.2 % |
| Deposits From External Accounts (BTC) | 0.2885 |
| Deposits From External Accounts Rank | 248883 |
| Deposits From External Accounts Percentile | Top 3.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1037412 |
| Deposits From BitMEX Accounts Percentile | Top 14.3 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 539485 |
| Withdrawls To External Accounts Percentile | Top 7.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2884 |
| Withdrawls To BitMEX Accounts Rank | 662452 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.1 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 245896 |
| Number of Deposits from External Accounts Percentile | Top 3.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1037409 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.3 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 480047 |
| Number of Withdrawls to External Accounts Percentile | Top 6.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2106947 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.1 % |
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