3BMEXLcYBAePSuh8jdS3FqsExP8NPmtYW43BMEXLcYBAePSuh8jdS3FqsExP8NPmtYW4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLcYBAePSuh8jdS3FqsExP8NPmtYW4 | -1 (1) | 0.0000 | 0.1500 | 0.1500 | 0.0000 | 0.0704 | 0.0796 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLcYBAePSuh8jdS3FqsExP8NPmtYW4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6056447 |
| Current Blanace Percentile | Top 83.8 % |
| Maximum Balance (BTC) | 0.1500 |
| Maximum Balance Rank | 299199 |
| Maximum Balance Percentile | Top 4.1 % |
| First Seen Block | 635113 (06/17/2020 08:48) |
| Last Seen Block | 637671 (07/04/2020 13:19) |
| Account Age (Blocks) | 219244 |
| Account Age Rank | 6057954 |
| Account Age Percentile | Top 83.8 % |
| Deposits From External Accounts (BTC) | 0.1500 |
| Deposits From External Accounts Rank | 315347 |
| Deposits From External Accounts Percentile | Top 4.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1092947 |
| Deposits From BitMEX Accounts Percentile | Top 15.1 % |
| Withdrawls To External Accounts (BTC) | 0.0704 |
| Withdrawls To External Accounts Rank | 218145 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0796 |
| Withdrawls To BitMEX Accounts Rank | 1291844 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.9 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 375309 |
| Number of Deposits from External Accounts Percentile | Top 5.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1150390 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.9 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 307509 |
| Number of Withdrawls to External Accounts Percentile | Top 4.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2046804 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.3 % |
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