3BMEXGkKAAhhzqhHgzqo7Z8mezSoCdwJ9U3BMEXGkKAAhhzqhHgzqo7Z8mezSoCdwJ9U| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGkKAAhhzqhHgzqo7Z8mezSoCdwJ9U | -1 (1) | 0.0000 | 0.3000 | 0.6500 | 0.0000 | 0.0003 | 0.6497 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGkKAAhhzqhHgzqo7Z8mezSoCdwJ9U |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4837752 |
| Current Blanace Percentile | Top 68.3 % |
| Maximum Balance (BTC) | 0.3000 |
| Maximum Balance Rank | 217045 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 584886 (07/11/2019 06:15) |
| Last Seen Block | 633391 (06/06/2020 14:07) |
| Account Age (Blocks) | 196810 |
| Account Age Rank | 4685101 |
| Account Age Percentile | Top 66.1 % |
| Deposits From External Accounts (BTC) | 0.6500 |
| Deposits From External Accounts Rank | 171937 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 913143 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 356759 |
| Withdrawls To External Accounts Percentile | Top 5.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6497 |
| Withdrawls To BitMEX Accounts Rank | 407650 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.8 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 242113 |
| Number of Deposits from External Accounts Percentile | Top 3.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 978540 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.8 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 240170 |
| Number of Withdrawls to External Accounts Percentile | Top 3.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 846187 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.9 % |
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