3BMEXKdG6qf4yK2jLuzP8jYwrMH9PX5hJG3BMEXKdG6qf4yK2jLuzP8jYwrMH9PX5hJG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKdG6qf4yK2jLuzP8jYwrMH9PX5hJG | -1 (1) | 0.0000 | 0.1929 | 0.2732 | 0.0000 | 0.0805 | 0.1927 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKdG6qf4yK2jLuzP8jYwrMH9PX5hJG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5739414 |
| Current Blanace Percentile | Top 79.3 % |
| Maximum Balance (BTC) | 0.1929 |
| Maximum Balance Rank | 271328 |
| Maximum Balance Percentile | Top 3.7 % |
| First Seen Block | 621839 (03/16/2020 10:55) |
| Last Seen Block | 623219 (03/27/2020 19:43) |
| Account Age (Blocks) | 246887 |
| Account Age Rank | 5731428 |
| Account Age Percentile | Top 79.2 % |
| Deposits From External Accounts (BTC) | 0.2732 |
| Deposits From External Accounts Rank | 253704 |
| Deposits From External Accounts Percentile | Top 3.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1041787 |
| Deposits From BitMEX Accounts Percentile | Top 14.4 % |
| Withdrawls To External Accounts (BTC) | 0.0805 |
| Withdrawls To External Accounts Rank | 211558 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1927 |
| Withdrawls To BitMEX Accounts Rank | 827077 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.4 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 293732 |
| Number of Deposits from External Accounts Percentile | Top 4.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1080772 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.9 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 224566 |
| Number of Withdrawls to External Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1230600 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.0 % |
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