3BMEXHuz9KEAXQC3NVbWzktdDB38XAqc8h3BMEXHuz9KEAXQC3NVbWzktdDB38XAqc8h| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHuz9KEAXQC3NVbWzktdDB38XAqc8h | -1 (1) | 0.0000 | 0.1635 | 0.2740 | 0.0000 | 0.1107 | 0.1633 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHuz9KEAXQC3NVbWzktdDB38XAqc8h |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5730034 |
| Current Blanace Percentile | Top 79.2 % |
| Maximum Balance (BTC) | 0.1635 |
| Maximum Balance Rank | 288647 |
| Maximum Balance Percentile | Top 4.0 % |
| First Seen Block | 621601 (03/14/2020 09:56) |
| Last Seen Block | 637403 (07/02/2020 22:34) |
| Account Age (Blocks) | 243982 |
| Account Age Rank | 5721663 |
| Account Age Percentile | Top 79.0 % |
| Deposits From External Accounts (BTC) | 0.2740 |
| Deposits From External Accounts Rank | 253411 |
| Deposits From External Accounts Percentile | Top 3.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1040997 |
| Deposits From BitMEX Accounts Percentile | Top 14.4 % |
| Withdrawls To External Accounts (BTC) | 0.1107 |
| Withdrawls To External Accounts Rank | 189520 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1633 |
| Withdrawls To BitMEX Accounts Rank | 889777 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.3 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 294547 |
| Number of Deposits from External Accounts Percentile | Top 4.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1080968 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.9 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 224640 |
| Number of Withdrawls to External Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1230666 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.0 % |
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