3BMEXEfGafsbnXdKhkkFsuntXa76o2FL8x3BMEXEfGafsbnXdKhkkFsuntXa76o2FL8x| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXEfGafsbnXdKhkkFsuntXa76o2FL8x | -1 (1) | 0.0000 | 0.3173 | 0.6199 | 0.0000 | 0.0002 | 0.6197 |
| Statistic | Value |
|---|---|
| Address | 3BMEXEfGafsbnXdKhkkFsuntXa76o2FL8x |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5258692 |
| Current Blanace Percentile | Top 72.8 % |
| Maximum Balance (BTC) | 0.3173 |
| Maximum Balance Rank | 211073 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 602878 (11/08/2019 15:20) |
| Last Seen Block | 611265 (01/04/2020 14:04) |
| Account Age (Blocks) | 251479 |
| Account Age Rank | 5239412 |
| Account Age Percentile | Top 72.5 % |
| Deposits From External Accounts (BTC) | 0.6199 |
| Deposits From External Accounts Rank | 176258 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 967075 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 458343 |
| Withdrawls To External Accounts Percentile | Top 6.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6197 |
| Withdrawls To BitMEX Accounts Rank | 420832 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.8 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 243354 |
| Number of Deposits from External Accounts Percentile | Top 3.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1029839 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.2 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 352264 |
| Number of Withdrawls to External Accounts Percentile | Top 4.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1247444 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.3 % |
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