3BMEXQZ8i6iE9bt3jhfk4GVJhGVqavw2s83BMEXQZ8i6iE9bt3jhfk4GVJhGVqavw2s8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQZ8i6iE9bt3jhfk4GVJhGVqavw2s8 | -1 (1) | 0.0000 | 0.2120 | 0.4817 | 0.0000 | 0.0011 | 0.4807 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQZ8i6iE9bt3jhfk4GVJhGVqavw2s8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6090961 |
| Current Blanace Percentile | Top 84.1 % |
| Maximum Balance (BTC) | 0.2120 |
| Maximum Balance Rank | 255194 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 638099 (07/07/2020 05:19) |
| Last Seen Block | 643750 (08/14/2020 22:32) |
| Account Age (Blocks) | 227484 |
| Account Age Rank | 6094124 |
| Account Age Percentile | Top 84.2 % |
| Deposits From External Accounts (BTC) | 0.4817 |
| Deposits From External Accounts Rank | 201046 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 993922 |
| Deposits From BitMEX Accounts Percentile | Top 13.7 % |
| Withdrawls To External Accounts (BTC) | 0.0011 |
| Withdrawls To External Accounts Rank | 379773 |
| Withdrawls To External Accounts Percentile | Top 5.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4807 |
| Withdrawls To BitMEX Accounts Rank | 504347 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.0 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 227046 |
| Number of Deposits from External Accounts Percentile | Top 3.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1020003 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.1 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 216275 |
| Number of Withdrawls to External Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 635501 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.8 % |
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