3BMEXT6RUDiEnZqBwn1s9Ycvzcfvvbizwt3BMEXT6RUDiEnZqBwn1s9Ycvzcfvvbizwt| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXT6RUDiEnZqBwn1s9Ycvzcfvvbizwt | -1 (1) | 0.0000 | 0.2000 | 0.3630 | 0.0000 | 0.0632 | 0.2998 |
| Statistic | Value |
|---|---|
| Address | 3BMEXT6RUDiEnZqBwn1s9Ycvzcfvvbizwt |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5093921 |
| Current Blanace Percentile | Top 70.4 % |
| Maximum Balance (BTC) | 0.2000 |
| Maximum Balance Rank | 265266 |
| Maximum Balance Percentile | Top 3.7 % |
| First Seen Block | 596900 (09/28/2019 01:31) |
| Last Seen Block | 627712 (04/26/2020 13:20) |
| Account Age (Blocks) | 271826 |
| Account Age Rank | 5071440 |
| Account Age Percentile | Top 70.0 % |
| Deposits From External Accounts (BTC) | 0.3630 |
| Deposits From External Accounts Rank | 226177 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1016890 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.0632 |
| Withdrawls To External Accounts Rank | 223154 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2998 |
| Withdrawls To BitMEX Accounts Rank | 648410 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.0 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 291462 |
| Number of Deposits from External Accounts Percentile | Top 4.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1078707 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.9 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 224323 |
| Number of Withdrawls to External Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1230368 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.0 % |
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