3BMEXD6tfsRAnRJi5GuCYC9SEz2wDgH4nV3BMEXD6tfsRAnRJi5GuCYC9SEz2wDgH4nV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXD6tfsRAnRJi5GuCYC9SEz2wDgH4nV | -1 (1) | 0.0000 | 0.1308 | 0.1208 | 0.0100 | 0.0001 | 0.1307 |
| Statistic | Value |
|---|---|
| Address | 3BMEXD6tfsRAnRJi5GuCYC9SEz2wDgH4nV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5478399 |
| Current Blanace Percentile | Top 75.7 % |
| Maximum Balance (BTC) | 0.1308 |
| Maximum Balance Rank | 315164 |
| Maximum Balance Percentile | Top 4.4 % |
| First Seen Block | 615367 (01/31/2020 13:48) |
| Last Seen Block | 620019 (03/03/2020 17:22) |
| Account Age (Blocks) | 250216 |
| Account Age Rank | 5527031 |
| Account Age Percentile | Top 76.4 % |
| Deposits From External Accounts (BTC) | 0.1208 |
| Deposits From External Accounts Rank | 336354 |
| Deposits From External Accounts Percentile | Top 4.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0100 |
| Deposits From BitMEX Accounts Rank | 618830 |
| Deposits From BitMEX Accounts Percentile | Top 8.5 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 508381 |
| Withdrawls To External Accounts Percentile | Top 7.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1307 |
| Withdrawls To BitMEX Accounts Rank | 989400 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.7 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 295820 |
| Number of Deposits from External Accounts Percentile | Top 4.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 203998 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 442671 |
| Number of Withdrawls to External Accounts Percentile | Top 6.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2069698 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.6 % |
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