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 | 4699243 |
| Current Blanace Percentile | Top 66.3 % |
| Maximum Balance (BTC) | 0.3000 |
| Maximum Balance Rank | 216992 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 582380 (06/25/2019 14:50) |
| Last Seen Block | 618651 (02/23/2020 14:42) |
| Account Age (Blocks) | 199316 |
| Account Age Rank | 4534259 |
| Account Age Percentile | Top 64.0 % |
| Deposits From External Accounts (BTC) | 0.5000 |
| Deposits From External Accounts Rank | 195470 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 933958 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 373480 |
| Withdrawls To External Accounts Percentile | Top 5.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4998 |
| Withdrawls To BitMEX Accounts Rank | 485515 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.9 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 358438 |
| Number of Deposits from External Accounts Percentile | Top 5.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1084718 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.3 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 326533 |
| Number of Withdrawls to External Accounts Percentile | Top 4.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1229212 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.4 % |
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