3BMEXGXsZC2Widd27PsU6rB3w67pZw7Nbw3BMEXGXsZC2Widd27PsU6rB3w67pZw7Nbw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGXsZC2Widd27PsU6rB3w67pZw7Nbw | -1 (1) | 0.0000 | 0.1081 | 0.2081 | 0.0000 | 0.0002 | 0.2079 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGXsZC2Widd27PsU6rB3w67pZw7Nbw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5604157 |
| Current Blanace Percentile | Top 77.4 % |
| Maximum Balance (BTC) | 0.1081 |
| Maximum Balance Rank | 339229 |
| Maximum Balance Percentile | Top 4.7 % |
| First Seen Block | 617726 (02/17/2020 04:28) |
| Last Seen Block | 626864 (04/20/2020 13:49) |
| Account Age (Blocks) | 251000 |
| Account Age Rank | 5594064 |
| Account Age Percentile | Top 77.3 % |
| Deposits From External Accounts (BTC) | 0.2081 |
| Deposits From External Accounts Rank | 280110 |
| Deposits From External Accounts Percentile | Top 3.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1065889 |
| Deposits From BitMEX Accounts Percentile | Top 14.7 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 463411 |
| Withdrawls To External Accounts Percentile | Top 6.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2079 |
| Withdrawls To BitMEX Accounts Rank | 780483 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.8 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 366341 |
| Number of Deposits from External Accounts Percentile | Top 5.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1147376 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.8 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 371990 |
| Number of Withdrawls to External Accounts Percentile | Top 5.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1262007 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.4 % |
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