3BMEXEk3AxEHcSJ6fcZLAhhdxA3SkdhBYd3BMEXEk3AxEHcSJ6fcZLAhhdxA3SkdhBYd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXEk3AxEHcSJ6fcZLAhhdxA3SkdhBYd | -1 (1) | 0.0000 | 0.2100 | 0.6100 | 0.3085 | 0.0005 | 0.9180 |
| Statistic | Value |
|---|---|
| Address | 3BMEXEk3AxEHcSJ6fcZLAhhdxA3SkdhBYd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5065599 |
| Current Blanace Percentile | Top 70.0 % |
| Maximum Balance (BTC) | 0.2100 |
| Maximum Balance Rank | 256509 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 599479 (10/15/2019 13:20) |
| Last Seen Block | 610947 (01/02/2020 13:10) |
| Account Age (Blocks) | 269247 |
| Account Age Rank | 5139483 |
| Account Age Percentile | Top 71.0 % |
| Deposits From External Accounts (BTC) | 0.6100 |
| Deposits From External Accounts Rank | 177572 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.3085 |
| Deposits From BitMEX Accounts Rank | 222284 |
| Deposits From BitMEX Accounts Percentile | Top 3.1 % |
| Withdrawls To External Accounts (BTC) | 0.0005 |
| Withdrawls To External Accounts Rank | 402184 |
| Withdrawls To External Accounts Percentile | Top 5.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9180 |
| Withdrawls To BitMEX Accounts Rank | 335715 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.6 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 357003 |
| Number of Deposits from External Accounts Percentile | Top 4.9 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 103288 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 161255 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 491326 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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