3BMEXHG3jTUUqKoK3P78QAPZSbeZSxHjyY3BMEXHG3jTUUqKoK3P78QAPZSbeZSxHjyY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHG3jTUUqKoK3P78QAPZSbeZSxHjyY | -1 (1) | 0.0000 | 0.5547 | 1.0279 | 0.0000 | 0.2632 | 0.7647 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHG3jTUUqKoK3P78QAPZSbeZSxHjyY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6040309 |
| Current Blanace Percentile | Top 85.3 % |
| Maximum Balance (BTC) | 0.5547 |
| Maximum Balance Rank | 155195 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 631009 (05/20/2020 02:17) |
| Last Seen Block | 633048 (06/04/2020 16:10) |
| Account Age (Blocks) | 150687 |
| Account Age Rank | 5986499 |
| Account Age Percentile | Top 84.5 % |
| Deposits From External Accounts (BTC) | 1.0279 |
| Deposits From External Accounts Rank | 132402 |
| Deposits From External Accounts Percentile | Top 1.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 878532 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 0.2632 |
| Withdrawls To External Accounts Rank | 138953 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7647 |
| Withdrawls To BitMEX Accounts Rank | 371533 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.2 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 316221 |
| Number of Deposits from External Accounts Percentile | Top 4.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1045951 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.8 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 173464 |
| Number of Withdrawls to External Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 841609 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.9 % |
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