3BMEXRNzai8VUPdA3WrwZqWReGZw7GqMpb3BMEXRNzai8VUPdA3WrwZqWReGZw7GqMpb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXRNzai8VUPdA3WrwZqWReGZw7GqMpb | -1 (1) | 0.0000 | 0.2000 | 0.3876 | 0.0000 | 0.0007 | 0.3869 |
| Statistic | Value |
|---|---|
| Address | 3BMEXRNzai8VUPdA3WrwZqWReGZw7GqMpb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5607598 |
| Current Blanace Percentile | Top 77.5 % |
| Maximum Balance (BTC) | 0.2000 |
| Maximum Balance Rank | 265655 |
| Maximum Balance Percentile | Top 3.7 % |
| First Seen Block | 617807 (02/17/2020 17:08) |
| Last Seen Block | 647767 (09/11/2020 13:11) |
| Account Age (Blocks) | 247776 |
| Account Age Rank | 5597616 |
| Account Age Percentile | Top 77.3 % |
| Deposits From External Accounts (BTC) | 0.3876 |
| Deposits From External Accounts Rank | 220583 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1011319 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.0007 |
| Withdrawls To External Accounts Rank | 392896 |
| Withdrawls To External Accounts Percentile | Top 5.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3869 |
| Withdrawls To BitMEX Accounts Rank | 566844 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.8 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 265348 |
| Number of Deposits from External Accounts Percentile | Top 3.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1054415 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.6 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 277856 |
| Number of Withdrawls to External Accounts Percentile | Top 3.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 859722 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.9 % |
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