3BMEXE6efSxWtmXTJP931TYK5XZe29ATmN3BMEXE6efSxWtmXTJP931TYK5XZe29ATmN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXE6efSxWtmXTJP931TYK5XZe29ATmN | -1 (1) | 0.0000 | 0.2746 | 0.2230 | 0.2746 | 0.0002 | 0.4974 |
| Statistic | Value |
|---|---|
| Address | 3BMEXE6efSxWtmXTJP931TYK5XZe29ATmN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4630869 |
| Current Blanace Percentile | Top 64.0 % |
| Maximum Balance (BTC) | 0.2746 |
| Maximum Balance Rank | 227487 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 587904 (07/31/2019 13:21) |
| Last Seen Block | 621734 (03/15/2020 13:38) |
| Account Age (Blocks) | 277679 |
| Account Age Rank | 4796894 |
| Account Age Percentile | Top 66.3 % |
| Deposits From External Accounts (BTC) | 0.2230 |
| Deposits From External Accounts Rank | 273358 |
| Deposits From External Accounts Percentile | Top 3.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.2746 |
| Deposits From BitMEX Accounts Rank | 235973 |
| Deposits From BitMEX Accounts Percentile | Top 3.3 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 451108 |
| Withdrawls To External Accounts Percentile | Top 6.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4974 |
| Withdrawls To BitMEX Accounts Rank | 494381 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.8 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 414730 |
| Number of Deposits from External Accounts Percentile | Top 5.7 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 104020 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 333147 |
| Number of Withdrawls to External Accounts Percentile | Top 4.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1235353 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.1 % |
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