3BMEXXMVKJqyrjh1BPqeWNR5cXiTj5rET13BMEXXMVKJqyrjh1BPqeWNR5cXiTj5rET1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXMVKJqyrjh1BPqeWNR5cXiTj5rET1 | -1 (1) | 0.0000 | 0.1370 | 0.1370 | 0.0000 | 0.0004 | 0.1366 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXMVKJqyrjh1BPqeWNR5cXiTj5rET1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5940404 |
| Current Blanace Percentile | Top 82.1 % |
| Maximum Balance (BTC) | 0.1370 |
| Maximum Balance Rank | 309960 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 629378 (05/07/2020 16:55) |
| Last Seen Block | 629505 (05/08/2020 13:43) |
| Account Age (Blocks) | 236205 |
| Account Age Rank | 5936180 |
| Account Age Percentile | Top 82.0 % |
| Deposits From External Accounts (BTC) | 0.1370 |
| Deposits From External Accounts Rank | 324425 |
| Deposits From External Accounts Percentile | Top 4.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1106118 |
| Deposits From BitMEX Accounts Percentile | Top 15.3 % |
| Withdrawls To External Accounts (BTC) | 0.0004 |
| Withdrawls To External Accounts Rank | 406519 |
| Withdrawls To External Accounts Percentile | Top 5.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1366 |
| Withdrawls To BitMEX Accounts Rank | 970315 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.4 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 152766 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 954096 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 469584 |
| Number of Withdrawls to External Accounts Percentile | Top 6.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2096600 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.0 % |
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