3BMEXWHvKs5DTZRr89NUa32aaCYxzD18o93BMEXWHvKs5DTZRr89NUa32aaCYxzD18o9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWHvKs5DTZRr89NUa32aaCYxzD18o9 | -1 (1) | 0.0000 | 0.0626 | 0.0812 | 0.0730 | 0.0917 | 0.0625 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWHvKs5DTZRr89NUa32aaCYxzD18o9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6028446 |
| Current Blanace Percentile | Top 83.4 % |
| Maximum Balance (BTC) | 0.0626 |
| Maximum Balance Rank | 407021 |
| Maximum Balance Percentile | Top 5.6 % |
| First Seen Block | 632920 (06/03/2020 20:37) |
| Last Seen Block | 650246 (09/27/2020 15:23) |
| Account Age (Blocks) | 221437 |
| Account Age Rank | 6028026 |
| Account Age Percentile | Top 83.4 % |
| Deposits From External Accounts (BTC) | 0.0812 |
| Deposits From External Accounts Rank | 383634 |
| Deposits From External Accounts Percentile | Top 5.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0730 |
| Deposits From BitMEX Accounts Rank | 399502 |
| Deposits From BitMEX Accounts Percentile | Top 5.5 % |
| Withdrawls To External Accounts (BTC) | 0.0917 |
| Withdrawls To External Accounts Rank | 204494 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0625 |
| Withdrawls To BitMEX Accounts Rank | 1416219 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.6 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 216984 |
| Number of Deposits from External Accounts Percentile | Top 3.0 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 100933 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 90108 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1935450 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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