3BMEXYKKnh4qbofZDbxAu7oxzFQCKGA9Rn3BMEXYKKnh4qbofZDbxAu7oxzFQCKGA9Rn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYKKnh4qbofZDbxAu7oxzFQCKGA9Rn | -1 (1) | 0.0000 | 0.2148 | 0.4362 | 0.1000 | 0.0519 | 0.4843 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYKKnh4qbofZDbxAu7oxzFQCKGA9Rn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5722958 |
| Current Blanace Percentile | Top 79.1 % |
| Maximum Balance (BTC) | 0.2148 |
| Maximum Balance Rank | 253827 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 626216 (04/16/2020 05:33) |
| Last Seen Block | 633391 (06/06/2020 14:07) |
| Account Age (Blocks) | 239367 |
| Account Age Rank | 5859387 |
| Account Age Percentile | Top 80.9 % |
| Deposits From External Accounts (BTC) | 0.4362 |
| Deposits From External Accounts Rank | 209538 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.1000 |
| Deposits From BitMEX Accounts Rank | 350886 |
| Deposits From BitMEX Accounts Percentile | Top 4.8 % |
| Withdrawls To External Accounts (BTC) | 0.0519 |
| Withdrawls To External Accounts Rank | 232883 |
| Withdrawls To External Accounts Percentile | Top 3.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4843 |
| Withdrawls To BitMEX Accounts Rank | 502434 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.9 % |
| Number of Deposits from External Accounts | 27 |
| Number of Deposits from External Accounts Rank | 98650 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 189885 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 117870 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 489912 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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