3BMEXDrnU5okT7dspBEq1S63chJZaA64Uf3BMEXDrnU5okT7dspBEq1S63chJZaA64Uf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDrnU5okT7dspBEq1S63chJZaA64Uf | -1 (1) | 0.0000 | 0.1161 | 0.2640 | 0.0000 | 0.0462 | 0.2178 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDrnU5okT7dspBEq1S63chJZaA64Uf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5608538 |
| Current Blanace Percentile | Top 77.5 % |
| Maximum Balance (BTC) | 0.1161 |
| Maximum Balance Rank | 329605 |
| Maximum Balance Percentile | Top 4.6 % |
| First Seen Block | 617857 (02/18/2020 00:25) |
| Last Seen Block | 646143 (08/31/2020 13:13) |
| Account Age (Blocks) | 247726 |
| Account Age Rank | 5598549 |
| Account Age Percentile | Top 77.3 % |
| Deposits From External Accounts (BTC) | 0.2640 |
| Deposits From External Accounts Rank | 256852 |
| Deposits From External Accounts Percentile | Top 3.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1044158 |
| Deposits From BitMEX Accounts Percentile | Top 14.4 % |
| Withdrawls To External Accounts (BTC) | 0.0462 |
| Withdrawls To External Accounts Rank | 241065 |
| Withdrawls To External Accounts Percentile | Top 3.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2178 |
| Withdrawls To BitMEX Accounts Rank | 763389 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.5 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 267729 |
| Number of Deposits from External Accounts Percentile | Top 3.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1056538 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.6 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 221345 |
| Number of Withdrawls to External Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1228406 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.0 % |
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