3BMEXQtNenx8vdbBum4zUDMw3DmgFuasze3BMEXQtNenx8vdbBum4zUDMw3DmgFuasze| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQtNenx8vdbBum4zUDMw3DmgFuasze | -1 (1) | 0.0000 | 0.1604 | 0.4127 | 0.0000 | 0.3198 | 0.0929 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQtNenx8vdbBum4zUDMw3DmgFuasze |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5599448 |
| Current Blanace Percentile | Top 77.4 % |
| Maximum Balance (BTC) | 0.1604 |
| Maximum Balance Rank | 290665 |
| Maximum Balance Percentile | Top 4.0 % |
| First Seen Block | 617538 (02/15/2020 20:17) |
| Last Seen Block | 634382 (06/12/2020 13:13) |
| Account Age (Blocks) | 248045 |
| Account Age Rank | 5589273 |
| Account Age Percentile | Top 77.2 % |
| Deposits From External Accounts (BTC) | 0.4127 |
| Deposits From External Accounts Rank | 214123 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1005519 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.3198 |
| Withdrawls To External Accounts Rank | 129026 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0929 |
| Withdrawls To BitMEX Accounts Rank | 1213513 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.8 % |
| Number of Deposits from External Accounts | 27 |
| Number of Deposits from External Accounts Rank | 99362 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 907922 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 27877 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 619754 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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