3BMEXNh9wdSr7AtDTUY2R3izd6ZZFYfHWX3BMEXNh9wdSr7AtDTUY2R3izd6ZZFYfHWX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNh9wdSr7AtDTUY2R3izd6ZZFYfHWX | -1 (1) | 0.0000 | 0.1296 | 0.3530 | 0.0260 | 0.1371 | 0.2419 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNh9wdSr7AtDTUY2R3izd6ZZFYfHWX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5644717 |
| Current Blanace Percentile | Top 78.0 % |
| Maximum Balance (BTC) | 0.1296 |
| Maximum Balance Rank | 316442 |
| Maximum Balance Percentile | Top 4.4 % |
| First Seen Block | 619191 (02/27/2020 08:42) |
| Last Seen Block | 626269 (04/16/2020 13:21) |
| Account Age (Blocks) | 249535 |
| Account Age Rank | 5635625 |
| Account Age Percentile | Top 77.8 % |
| Deposits From External Accounts (BTC) | 0.3530 |
| Deposits From External Accounts Rank | 228590 |
| Deposits From External Accounts Percentile | Top 3.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0260 |
| Deposits From BitMEX Accounts Rank | 522456 |
| Deposits From BitMEX Accounts Percentile | Top 7.2 % |
| Withdrawls To External Accounts (BTC) | 0.1371 |
| Withdrawls To External Accounts Rank | 177921 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2419 |
| Withdrawls To BitMEX Accounts Rank | 726469 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.0 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 213563 |
| Number of Deposits from External Accounts Percentile | Top 2.9 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 198691 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 104452 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1193565 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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