3BMEXPtXmSYZJYdhL2QcfB9o3qfpjSddmc3BMEXPtXmSYZJYdhL2QcfB9o3qfpjSddmc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXPtXmSYZJYdhL2QcfB9o3qfpjSddmc | -1 (1) | 0.0000 | 0.1533 | 0.1533 | 0.0000 | 0.0003 | 0.1530 |
| Statistic | Value |
|---|---|
| Address | 3BMEXPtXmSYZJYdhL2QcfB9o3qfpjSddmc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5747404 |
| Current Blanace Percentile | Top 79.4 % |
| Maximum Balance (BTC) | 0.1533 |
| Maximum Balance Rank | 295885 |
| Maximum Balance Percentile | Top 4.1 % |
| First Seen Block | 621955 (03/17/2020 12:29) |
| Last Seen Block | 638186 (07/07/2020 19:18) |
| Account Age (Blocks) | 246771 |
| Account Age Rank | 5739642 |
| Account Age Percentile | Top 79.3 % |
| Deposits From External Accounts (BTC) | 0.1533 |
| Deposits From External Accounts Rank | 312551 |
| Deposits From External Accounts Percentile | Top 4.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1095664 |
| Deposits From BitMEX Accounts Percentile | Top 15.1 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 427268 |
| Withdrawls To External Accounts Percentile | Top 5.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1530 |
| Withdrawls To BitMEX Accounts Rank | 915802 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.6 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 426619 |
| Number of Deposits from External Accounts Percentile | Top 5.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1203328 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.6 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 381997 |
| Number of Withdrawls to External Accounts Percentile | Top 5.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1267452 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.5 % |
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