3BMEXGcZnbRfzFeCNJuHJQRQFhkE63hm3U3BMEXGcZnbRfzFeCNJuHJQRQFhkE63hm3U| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGcZnbRfzFeCNJuHJQRQFhkE63hm3U | -1 (1) | 0.0000 | 0.1010 | 0.2247 | 0.0000 | 0.1012 | 0.1235 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGcZnbRfzFeCNJuHJQRQFhkE63hm3U |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5603741 |
| Current Blanace Percentile | Top 77.4 % |
| Maximum Balance (BTC) | 0.1010 |
| Maximum Balance Rank | 348069 |
| Maximum Balance Percentile | Top 4.8 % |
| First Seen Block | 617705 (02/17/2020 01:04) |
| Last Seen Block | 619261 (02/27/2020 19:59) |
| Account Age (Blocks) | 251021 |
| Account Age Rank | 5593636 |
| Account Age Percentile | Top 77.3 % |
| Deposits From External Accounts (BTC) | 0.2247 |
| Deposits From External Accounts Rank | 272699 |
| Deposits From External Accounts Percentile | Top 3.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1059136 |
| Deposits From BitMEX Accounts Percentile | Top 14.6 % |
| Withdrawls To External Accounts (BTC) | 0.1012 |
| Withdrawls To External Accounts Rank | 195890 |
| Withdrawls To External Accounts Percentile | Top 2.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1235 |
| Withdrawls To BitMEX Accounts Rank | 1015919 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.0 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 215419 |
| Number of Deposits from External Accounts Percentile | Top 3.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1010131 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.0 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 215100 |
| Number of Withdrawls to External Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1224072 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.9 % |
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