3BMEXKWgtpJQ4PFLh1hsT1JNsv5BUPPf7A3BMEXKWgtpJQ4PFLh1hsT1JNsv5BUPPf7A| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKWgtpJQ4PFLh1hsT1JNsv5BUPPf7A | -1 (1) | 0.0000 | 0.1622 | 0.3889 | 0.0000 | 0.0008 | 0.3882 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKWgtpJQ4PFLh1hsT1JNsv5BUPPf7A |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6106207 |
| Current Blanace Percentile | Top 84.4 % |
| Maximum Balance (BTC) | 0.1622 |
| Maximum Balance Rank | 289486 |
| Maximum Balance Percentile | Top 4.0 % |
| First Seen Block | 639464 (07/16/2020 05:03) |
| Last Seen Block | 640780 (07/25/2020 21:49) |
| Account Age (Blocks) | 226119 |
| Account Age Rank | 6109696 |
| Account Age Percentile | Top 84.4 % |
| Deposits From External Accounts (BTC) | 0.3889 |
| Deposits From External Accounts Rank | 220325 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1011083 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.0008 |
| Withdrawls To External Accounts Rank | 392797 |
| Withdrawls To External Accounts Percentile | Top 5.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3882 |
| Withdrawls To BitMEX Accounts Rank | 566014 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.8 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 321001 |
| Number of Deposits from External Accounts Percentile | Top 4.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1105189 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.3 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 292624 |
| Number of Withdrawls to External Accounts Percentile | Top 4.0 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 861531 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.9 % |
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