3BMEXWJjcGNeuXiVRtQehNe6bxfrt7La3z3BMEXWJjcGNeuXiVRtQehNe6bxfrt7La3z| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWJjcGNeuXiVRtQehNe6bxfrt7La3z | -1 (1) | 0.0000 | 0.1192 | 0.2688 | 0.0000 | 0.0944 | 0.1744 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWJjcGNeuXiVRtQehNe6bxfrt7La3z |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5823498 |
| Current Blanace Percentile | Top 80.4 % |
| Maximum Balance (BTC) | 0.1192 |
| Maximum Balance Rank | 326600 |
| Maximum Balance Percentile | Top 4.5 % |
| First Seen Block | 624124 (04/02/2020 21:10) |
| Last Seen Block | 626554 (04/18/2020 14:32) |
| Account Age (Blocks) | 244602 |
| Account Age Rank | 5817285 |
| Account Age Percentile | Top 80.3 % |
| Deposits From External Accounts (BTC) | 0.2688 |
| Deposits From External Accounts Rank | 255245 |
| Deposits From External Accounts Percentile | Top 3.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1043208 |
| Deposits From BitMEX Accounts Percentile | Top 14.4 % |
| Withdrawls To External Accounts (BTC) | 0.0944 |
| Withdrawls To External Accounts Rank | 203185 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1744 |
| Withdrawls To BitMEX Accounts Rank | 865133 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.9 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 145861 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 948590 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 146377 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1205821 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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