3BMEXLYtEGkAm3WpmEucAYW3vgsYhpsuFF3BMEXLYtEGkAm3WpmEucAYW3vgsYhpsuFF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLYtEGkAm3WpmEucAYW3vgsYhpsuFF | -1 (1) | 0.0000 | 0.3000 | 0.7832 | 0.0000 | 0.0007 | 0.7826 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLYtEGkAm3WpmEucAYW3vgsYhpsuFF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5638416 |
| Current Blanace Percentile | Top 77.9 % |
| Maximum Balance (BTC) | 0.3000 |
| Maximum Balance Rank | 218355 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 619063 (02/26/2020 11:26) |
| Last Seen Block | 647917 (09/12/2020 13:12) |
| Account Age (Blocks) | 246520 |
| Account Age Rank | 5629375 |
| Account Age Percentile | Top 77.8 % |
| Deposits From External Accounts (BTC) | 0.7832 |
| Deposits From External Accounts Rank | 158330 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 956196 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.0007 |
| Withdrawls To External Accounts Rank | 395269 |
| Withdrawls To External Accounts Percentile | Top 5.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7826 |
| Withdrawls To BitMEX Accounts Rank | 369784 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.1 % |
| Number of Deposits from External Accounts | 22 |
| Number of Deposits from External Accounts Rank | 114474 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 920809 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 257511 |
| Number of Withdrawls to External Accounts Percentile | Top 3.6 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 856320 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.8 % |
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