3BMEXFjTNwktPfPbaxwm5o9wwAGLALy8Mh3BMEXFjTNwktPfPbaxwm5o9wwAGLALy8Mh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFjTNwktPfPbaxwm5o9wwAGLALy8Mh | -1 (1) | 0.0000 | 0.3493 | 0.3493 | 0.0000 | 0.0001 | 0.3492 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFjTNwktPfPbaxwm5o9wwAGLALy8Mh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5608534 |
| Current Blanace Percentile | Top 77.5 % |
| Maximum Balance (BTC) | 0.3493 |
| Maximum Balance Rank | 202438 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 617857 (02/18/2020 00:25) |
| Last Seen Block | 617940 (02/18/2020 14:11) |
| Account Age (Blocks) | 247726 |
| Account Age Rank | 5598547 |
| Account Age Percentile | Top 77.3 % |
| Deposits From External Accounts (BTC) | 0.3493 |
| Deposits From External Accounts Rank | 229771 |
| Deposits From External Accounts Percentile | Top 3.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1019595 |
| Deposits From BitMEX Accounts Percentile | Top 14.1 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 534958 |
| Withdrawls To External Accounts Percentile | Top 7.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3492 |
| Withdrawls To BitMEX Accounts Rank | 595607 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.2 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 499414 |
| Number of Deposits from External Accounts Percentile | Top 6.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1270942 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.6 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 573988 |
| Number of Withdrawls to External Accounts Percentile | Top 7.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2200991 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.4 % |
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