3BMEXJkD95TF39SYbaNMnb227RJPDybD9B3BMEXJkD95TF39SYbaNMnb227RJPDybD9B| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJkD95TF39SYbaNMnb227RJPDybD9B | -1 (1) | 0.0000 | 0.2307 | 0.2439 | 0.1000 | 0.0002 | 0.3437 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJkD95TF39SYbaNMnb227RJPDybD9B |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5748947 |
| Current Blanace Percentile | Top 79.4 % |
| Maximum Balance (BTC) | 0.2307 |
| Maximum Balance Rank | 246278 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 621984 (03/17/2020 18:08) |
| Last Seen Block | 625621 (04/12/2020 14:41) |
| Account Age (Blocks) | 246742 |
| Account Age Rank | 5741391 |
| Account Age Percentile | Top 79.3 % |
| Deposits From External Accounts (BTC) | 0.2439 |
| Deposits From External Accounts Rank | 265218 |
| Deposits From External Accounts Percentile | Top 3.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.1000 |
| Deposits From BitMEX Accounts Rank | 351129 |
| Deposits From BitMEX Accounts Percentile | Top 4.8 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 451861 |
| Withdrawls To External Accounts Percentile | Top 6.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3437 |
| Withdrawls To BitMEX Accounts Rank | 600242 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.3 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 321661 |
| Number of Deposits from External Accounts Percentile | Top 4.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 205510 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 335490 |
| Number of Withdrawls to External Accounts Percentile | Top 4.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1237259 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.1 % |
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