3BMEXFfaYLNdqsYaXfaLUQwvEFp3md5hKr3BMEXFfaYLNdqsYaXfaLUQwvEFp3md5hKr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFfaYLNdqsYaXfaLUQwvEFp3md5hKr | -1 (1) | 0.0000 | 0.1864 | 0.4126 | 0.0000 | 0.0912 | 0.3214 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFfaYLNdqsYaXfaLUQwvEFp3md5hKr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5825930 |
| Current Blanace Percentile | Top 80.5 % |
| Maximum Balance (BTC) | 0.1864 |
| Maximum Balance Rank | 274890 |
| Maximum Balance Percentile | Top 3.8 % |
| First Seen Block | 624212 (04/03/2020 12:08) |
| Last Seen Block | 632617 (06/01/2020 15:41) |
| Account Age (Blocks) | 244514 |
| Account Age Rank | 5819632 |
| Account Age Percentile | Top 80.4 % |
| Deposits From External Accounts (BTC) | 0.4126 |
| Deposits From External Accounts Rank | 214150 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1006072 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.0912 |
| Withdrawls To External Accounts Rank | 204921 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3214 |
| Withdrawls To BitMEX Accounts Rank | 619626 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.6 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 212821 |
| Number of Deposits from External Accounts Percentile | Top 2.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1007795 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.9 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 151752 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 632930 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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