3BMEXQf2uNSi6nQ9KotXPeTcvL1zfNRktn3BMEXQf2uNSi6nQ9KotXPeTcvL1zfNRktn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQf2uNSi6nQ9KotXPeTcvL1zfNRktn | -1 (1) | 0.0000 | 0.3000 | 0.5000 | 0.0000 | 0.0002 | 0.4998 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQf2uNSi6nQ9KotXPeTcvL1zfNRktn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4614871 |
| Current Blanace Percentile | Top 64.3 % |
| Maximum Balance (BTC) | 0.3000 |
| Maximum Balance Rank | 217708 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 582380 (06/25/2019 14:50) |
| Last Seen Block | 618651 (02/23/2020 14:42) |
| Account Age (Blocks) | 233309 |
| Account Age Rank | 4534259 |
| Account Age Percentile | Top 63.2 % |
| Deposits From External Accounts (BTC) | 0.5000 |
| Deposits From External Accounts Rank | 196014 |
| Deposits From External Accounts Percentile | Top 2.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 961367 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 431064 |
| Withdrawls To External Accounts Percentile | Top 6.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4998 |
| Withdrawls To BitMEX Accounts Rank | 488062 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.8 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 359570 |
| Number of Deposits from External Accounts Percentile | Top 5.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1112680 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.5 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 357746 |
| Number of Withdrawls to External Accounts Percentile | Top 5.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1245519 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.4 % |
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