3BMEXH99bFfc6VGNzL1XnScrgA4Aohy4up3BMEXH99bFfc6VGNzL1XnScrgA4Aohy4up| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXH99bFfc6VGNzL1XnScrgA4Aohy4up | -1 (1) | 0.0000 | 0.2405 | 0.6724 | 0.0000 | 0.2823 | 0.3901 |
| Statistic | Value |
|---|---|
| Address | 3BMEXH99bFfc6VGNzL1XnScrgA4Aohy4up |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5617231 |
| Current Blanace Percentile | Top 77.6 % |
| Maximum Balance (BTC) | 0.2405 |
| Maximum Balance Rank | 242071 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 618138 (02/19/2020 23:04) |
| Last Seen Block | 620333 (03/05/2020 13:56) |
| Account Age (Blocks) | 250588 |
| Account Age Rank | 5607476 |
| Account Age Percentile | Top 77.4 % |
| Deposits From External Accounts (BTC) | 0.6724 |
| Deposits From External Accounts Rank | 170024 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 966939 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.2823 |
| Withdrawls To External Accounts Rank | 136805 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3901 |
| Withdrawls To BitMEX Accounts Rank | 564475 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.8 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 158690 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 959783 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 98181 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 489391 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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