3BMEXMzEQPLAYsE1hhDVQB9UPmunYq87zg3BMEXMzEQPLAYsE1hhDVQB9UPmunYq87zg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMzEQPLAYsE1hhDVQB9UPmunYq87zg | -1 (1) | 0.0000 | 0.0842 | 0.0842 | 0.0000 | 0.0001 | 0.0841 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMzEQPLAYsE1hhDVQB9UPmunYq87zg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5648593 |
| Current Blanace Percentile | Top 78.2 % |
| Maximum Balance (BTC) | 0.0842 |
| Maximum Balance Rank | 377020 |
| Maximum Balance Percentile | Top 5.2 % |
| First Seen Block | 619320 (02/28/2020 05:42) |
| Last Seen Block | 619378 (02/28/2020 14:18) |
| Account Age (Blocks) | 235037 |
| Account Age Rank | 5639817 |
| Account Age Percentile | Top 78.0 % |
| Deposits From External Accounts (BTC) | 0.0842 |
| Deposits From External Accounts Rank | 380606 |
| Deposits From External Accounts Percentile | Top 5.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1153587 |
| Deposits From BitMEX Accounts Percentile | Top 16.0 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 588689 |
| Withdrawls To External Accounts Percentile | Top 8.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0841 |
| Withdrawls To BitMEX Accounts Rank | 1263221 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.5 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 374893 |
| Number of Deposits from External Accounts Percentile | Top 5.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1149994 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.9 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 508989 |
| Number of Withdrawls to External Accounts Percentile | Top 7.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2136363 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.6 % |
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