3BMEXK9xDFtiiheBuuezTDnSLhm4V9PVTy3BMEXK9xDFtiiheBuuezTDnSLhm4V9PVTy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXK9xDFtiiheBuuezTDnSLhm4V9PVTy | -1 (1) | 0.0000 | 0.3218 | 1.2303 | 0.0000 | 0.2143 | 1.0160 |
| Statistic | Value |
|---|---|
| Address | 3BMEXK9xDFtiiheBuuezTDnSLhm4V9PVTy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5809527 |
| Current Blanace Percentile | Top 80.3 % |
| Maximum Balance (BTC) | 0.3218 |
| Maximum Balance Rank | 209782 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 623711 (03/31/2020 05:05) |
| Last Seen Block | 628571 (05/02/2020 13:37) |
| Account Age (Blocks) | 241872 |
| Account Age Rank | 5802842 |
| Account Age Percentile | Top 80.2 % |
| Deposits From External Accounts (BTC) | 1.2303 |
| Deposits From External Accounts Rank | 119445 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 922320 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.2143 |
| Withdrawls To External Accounts Rank | 151501 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0160 |
| Withdrawls To BitMEX Accounts Rank | 286699 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.0 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 157422 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 958186 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 78261 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 320899 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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