3BMEXVjBze5rEHcMfxhi7oAi7ErjQTxt6t3BMEXVjBze5rEHcMfxhi7oAi7ErjQTxt6t| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXVjBze5rEHcMfxhi7oAi7ErjQTxt6t | -1 (1) | 0.0348 | 0.1750 | 0.5510 | 0.0000 | 0.0013 | 0.5149 |
| Statistic | Value |
|---|---|
| Address | 3BMEXVjBze5rEHcMfxhi7oAi7ErjQTxt6t |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0348 |
| Current Balance Rank | 34046 |
| Current Blanace Percentile | Top 0.5 % |
| Maximum Balance (BTC) | 0.1750 |
| Maximum Balance Rank | 280422 |
| Maximum Balance Percentile | Top 4.0 % |
| First Seen Block | 631278 (05/22/2020 07:39) |
| Last Seen Block | 659399 (12/01/2020 00:02) |
| Account Age (Blocks) | 150418 |
| Account Age Rank | 5996146 |
| Account Age Percentile | Top 84.6 % |
| Deposits From External Accounts (BTC) | 0.5510 |
| Deposits From External Accounts Rank | 185436 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 925016 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.0013 |
| Withdrawls To External Accounts Rank | 321956 |
| Withdrawls To External Accounts Percentile | Top 4.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5149 |
| Withdrawls To BitMEX Accounts Rank | 463049 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.5 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 210571 |
| Number of Deposits from External Accounts Percentile | Top 3.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 950290 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 192347 |
| Number of Withdrawls to External Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 628335 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.9 % |
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