3BMEXJESuDh8hGdbCkyyjqkmSyWKg6kGcw3BMEXJESuDh8hGdbCkyyjqkmSyWKg6kGcw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJESuDh8hGdbCkyyjqkmSyWKg6kGcw | -1 (1) | 0.0000 | 0.3000 | 0.4030 | 0.0000 | 0.0792 | 0.3238 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJESuDh8hGdbCkyyjqkmSyWKg6kGcw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5313571 |
| Current Blanace Percentile | Top 73.4 % |
| Maximum Balance (BTC) | 0.3000 |
| Maximum Balance Rank | 218270 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 605008 (11/23/2019 03:35) |
| Last Seen Block | 620804 (03/08/2020 13:26) |
| Account Age (Blocks) | 263718 |
| Account Age Rank | 5294822 |
| Account Age Percentile | Top 73.1 % |
| Deposits From External Accounts (BTC) | 0.4030 |
| Deposits From External Accounts Rank | 216220 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1007914 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.0792 |
| Withdrawls To External Accounts Rank | 212412 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3238 |
| Withdrawls To BitMEX Accounts Rank | 617582 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.5 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 418030 |
| Number of Deposits from External Accounts Percentile | Top 5.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1195460 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.5 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 235442 |
| Number of Withdrawls to External Accounts Percentile | Top 3.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1234493 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.0 % |
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