3BMEXWoUjU3uKUTgLTmtCSPA3LbMDUYGwo3BMEXWoUjU3uKUTgLTmtCSPA3LbMDUYGwo| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWoUjU3uKUTgLTmtCSPA3LbMDUYGwo | -1 (1) | 0.0200 | 0.1426 | 0.1426 | 0.0000 | 0.0010 | 0.1216 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWoUjU3uKUTgLTmtCSPA3LbMDUYGwo |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0200 |
| Current Balance Rank | 95066 |
| Current Blanace Percentile | Top 1.3 % |
| Maximum Balance (BTC) | 0.1426 |
| Maximum Balance Rank | 303907 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 631403 (05/23/2020 09:58) |
| Last Seen Block | 631660 (05/25/2020 13:32) |
| Account Age (Blocks) | 150293 |
| Account Age Rank | 5999977 |
| Account Age Percentile | Top 84.7 % |
| Deposits From External Accounts (BTC) | 0.1426 |
| Deposits From External Accounts Rank | 319326 |
| Deposits From External Accounts Percentile | Top 4.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1046432 |
| Deposits From BitMEX Accounts Percentile | Top 14.8 % |
| Withdrawls To External Accounts (BTC) | 0.0010 |
| Withdrawls To External Accounts Rank | 328478 |
| Withdrawls To External Accounts Percentile | Top 4.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1216 |
| Withdrawls To BitMEX Accounts Rank | 1015817 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.3 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 369259 |
| Number of Deposits from External Accounts Percentile | Top 5.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1094576 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.5 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 419739 |
| Number of Withdrawls to External Accounts Percentile | Top 5.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2054833 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.0 % |
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