3BMEXMjgXcMjh3pYgnAZ7YaiDjSEDRfcYD3BMEXMjgXcMjh3pYgnAZ7YaiDjSEDRfcYD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMjgXcMjh3pYgnAZ7YaiDjSEDRfcYD | -1 (1) | 0.0000 | 0.2016 | 0.5997 | 0.0000 | 0.0995 | 0.5002 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMjgXcMjh3pYgnAZ7YaiDjSEDRfcYD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5728393 |
| Current Blanace Percentile | Top 79.1 % |
| Maximum Balance (BTC) | 0.2016 |
| Maximum Balance Rank | 261501 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 621549 (03/14/2020 02:32) |
| Last Seen Block | 627247 (04/23/2020 05:49) |
| Account Age (Blocks) | 247177 |
| Account Age Rank | 5720114 |
| Account Age Percentile | Top 79.0 % |
| Deposits From External Accounts (BTC) | 0.5997 |
| Deposits From External Accounts Rank | 179370 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 975156 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.0995 |
| Withdrawls To External Accounts Rank | 200478 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5002 |
| Withdrawls To BitMEX Accounts Rank | 475470 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.6 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 264438 |
| Number of Deposits from External Accounts Percentile | Top 3.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1054149 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.6 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 188733 |
| Number of Withdrawls to External Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 852963 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.8 % |
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