3BMEXJfnuZskhbFZ4o2BRdSz7crqRNbEMX3BMEXJfnuZskhbFZ4o2BRdSz7crqRNbEMX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJfnuZskhbFZ4o2BRdSz7crqRNbEMX | -1 (1) | 0.0000 | 0.0648 | 0.0916 | 0.0000 | 0.0383 | 0.0533 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJfnuZskhbFZ4o2BRdSz7crqRNbEMX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3714731 |
| Current Blanace Percentile | Top 51.3 % |
| Maximum Balance (BTC) | 0.0648 |
| Maximum Balance Rank | 403721 |
| Maximum Balance Percentile | Top 5.6 % |
| First Seen Block | 560720 (01/30/2019 04:43) |
| Last Seen Block | 615665 (02/02/2020 15:21) |
| Account Age (Blocks) | 308006 |
| Account Age Rank | 3679626 |
| Account Age Percentile | Top 50.8 % |
| Deposits From External Accounts (BTC) | 0.0916 |
| Deposits From External Accounts Rank | 373172 |
| Deposits From External Accounts Percentile | Top 5.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1152016 |
| Deposits From BitMEX Accounts Percentile | Top 15.9 % |
| Withdrawls To External Accounts (BTC) | 0.0383 |
| Withdrawls To External Accounts Rank | 251074 |
| Withdrawls To External Accounts Percentile | Top 3.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0533 |
| Withdrawls To BitMEX Accounts Rank | 1505497 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.8 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 189863 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 987294 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.6 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 178215 |
| Number of Withdrawls to External Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1970492 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.2 % |
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