3BMEXQnc1k4CZwGEkioiCspd3siCsRkEs33BMEXQnc1k4CZwGEkioiCspd3siCsRkEs3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQnc1k4CZwGEkioiCspd3siCsRkEs3 | -1 (1) | 0.0000 | 0.6000 | 0.6900 | 0.0000 | 0.0002 | 0.6898 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQnc1k4CZwGEkioiCspd3siCsRkEs3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4575552 |
| Current Blanace Percentile | Top 63.2 % |
| Maximum Balance (BTC) | 0.6000 |
| Maximum Balance Rank | 149552 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 582470 (06/26/2019 03:44) |
| Last Seen Block | 636149 (06/24/2020 14:34) |
| Account Age (Blocks) | 283113 |
| Account Age Rank | 4540893 |
| Account Age Percentile | Top 62.7 % |
| Deposits From External Accounts (BTC) | 0.6900 |
| Deposits From External Accounts Rank | 168037 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 964689 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 458440 |
| Withdrawls To External Accounts Percentile | Top 6.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6898 |
| Withdrawls To BitMEX Accounts Rank | 397945 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.5 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 318093 |
| Number of Deposits from External Accounts Percentile | Top 4.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1102616 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.2 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 362690 |
| Number of Withdrawls to External Accounts Percentile | Top 5.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1254934 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.3 % |
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