3BMEXRW61kUU4KqNyKkJoWwmyeuTVmw42J3BMEXRW61kUU4KqNyKkJoWwmyeuTVmw42J| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXRW61kUU4KqNyKkJoWwmyeuTVmw42J | -1 (1) | 0.0000 | 0.1280 | 0.2263 | 0.0000 | 0.0002 | 0.2261 |
| Statistic | Value |
|---|---|
| Address | 3BMEXRW61kUU4KqNyKkJoWwmyeuTVmw42J |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5080921 |
| Current Blanace Percentile | Top 70.2 % |
| Maximum Balance (BTC) | 0.1280 |
| Maximum Balance Rank | 317995 |
| Maximum Balance Percentile | Top 4.4 % |
| First Seen Block | 596599 (09/26/2019 00:49) |
| Last Seen Block | 623030 (03/26/2020 14:43) |
| Account Age (Blocks) | 272127 |
| Account Age Rank | 5058465 |
| Account Age Percentile | Top 69.9 % |
| Deposits From External Accounts (BTC) | 0.2263 |
| Deposits From External Accounts Rank | 272036 |
| Deposits From External Accounts Percentile | Top 3.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1058553 |
| Deposits From BitMEX Accounts Percentile | Top 14.6 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 463093 |
| Withdrawls To External Accounts Percentile | Top 6.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2261 |
| Withdrawls To BitMEX Accounts Rank | 749980 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.4 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 324206 |
| Number of Deposits from External Accounts Percentile | Top 4.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1108624 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.3 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 364178 |
| Number of Withdrawls to External Accounts Percentile | Top 5.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1256353 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.4 % |
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