3BMEXXTCDTcKDC7uvn4wAhX9Zh9WGfpBjs3BMEXXTCDTcKDC7uvn4wAhX9Zh9WGfpBjs| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXTCDTcKDC7uvn4wAhX9Zh9WGfpBjs | -1 (1) | 0.0000 | 0.2341 | 0.6711 | 0.1288 | 0.2522 | 0.5476 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXTCDTcKDC7uvn4wAhX9Zh9WGfpBjs |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4873404 |
| Current Blanace Percentile | Top 67.3 % |
| Maximum Balance (BTC) | 0.2341 |
| Maximum Balance Rank | 244869 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 589370 (08/09/2019 19:49) |
| Last Seen Block | 620156 (03/04/2020 13:40) |
| Account Age (Blocks) | 279356 |
| Account Age Rank | 4846425 |
| Account Age Percentile | Top 66.9 % |
| Deposits From External Accounts (BTC) | 0.6711 |
| Deposits From External Accounts Rank | 170164 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.1288 |
| Deposits From BitMEX Accounts Rank | 320552 |
| Deposits From BitMEX Accounts Percentile | Top 4.4 % |
| Withdrawls To External Accounts (BTC) | 0.2522 |
| Withdrawls To External Accounts Rank | 142424 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5476 |
| Withdrawls To BitMEX Accounts Rank | 451319 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.2 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 243798 |
| Number of Deposits from External Accounts Percentile | Top 3.4 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 101581 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 90221 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 837640 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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