3BMEXHbyAQEVfHwB8YUMnouDujhB5mgEz43BMEXHbyAQEVfHwB8YUMnouDujhB5mgEz4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHbyAQEVfHwB8YUMnouDujhB5mgEz4 | -1 (1) | 0.0000 | 0.1498 | 0.1498 | 0.0000 | 0.0001 | 0.1497 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHbyAQEVfHwB8YUMnouDujhB5mgEz4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5559404 |
| Current Blanace Percentile | Top 76.8 % |
| Maximum Balance (BTC) | 0.1498 |
| Maximum Balance Rank | 299588 |
| Maximum Balance Percentile | Top 4.1 % |
| First Seen Block | 616234 (02/06/2020 11:54) |
| Last Seen Block | 620472 (03/06/2020 13:30) |
| Account Age (Blocks) | 249349 |
| Account Age Rank | 5547731 |
| Account Age Percentile | Top 76.6 % |
| Deposits From External Accounts (BTC) | 0.1498 |
| Deposits From External Accounts Rank | 315663 |
| Deposits From External Accounts Percentile | Top 4.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1098024 |
| Deposits From BitMEX Accounts Percentile | Top 15.2 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 560344 |
| Withdrawls To External Accounts Percentile | Top 7.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1497 |
| Withdrawls To BitMEX Accounts Rank | 930450 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.9 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 327227 |
| Number of Deposits from External Accounts Percentile | Top 4.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1110859 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.3 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 494134 |
| Number of Withdrawls to External Accounts Percentile | Top 6.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2121149 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.3 % |
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