3BMEXXvd1EHzwASBphK9yduZcFvgmzaZhf3BMEXXvd1EHzwASBphK9yduZcFvgmzaZhf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXvd1EHzwASBphK9yduZcFvgmzaZhf | -1 (1) | 0.0000 | 0.2328 | 0.2328 | 0.0000 | 0.0004 | 0.2323 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXvd1EHzwASBphK9yduZcFvgmzaZhf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5907809 |
| Current Blanace Percentile | Top 81.6 % |
| Maximum Balance (BTC) | 0.2328 |
| Maximum Balance Rank | 245343 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 628195 (04/29/2020 21:02) |
| Last Seen Block | 628571 (05/02/2020 13:37) |
| Account Age (Blocks) | 237388 |
| Account Age Rank | 5902779 |
| Account Age Percentile | Top 81.5 % |
| Deposits From External Accounts (BTC) | 0.2328 |
| Deposits From External Accounts Rank | 269390 |
| Deposits From External Accounts Percentile | Top 3.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1055593 |
| Deposits From BitMEX Accounts Percentile | Top 14.6 % |
| Withdrawls To External Accounts (BTC) | 0.0004 |
| Withdrawls To External Accounts Rank | 405968 |
| Withdrawls To External Accounts Percentile | Top 5.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2323 |
| Withdrawls To BitMEX Accounts Rank | 740359 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.2 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 324017 |
| Number of Deposits from External Accounts Percentile | Top 4.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1107920 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.3 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 493245 |
| Number of Withdrawls to External Accounts Percentile | Top 6.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2120260 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.3 % |
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