3BMEXYcKtQWvuGMZB1ZWkMhTWpaQ6i9NMz3BMEXYcKtQWvuGMZB1ZWkMhTWpaQ6i9NMz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYcKtQWvuGMZB1ZWkMhTWpaQ6i9NMz | -1 (1) | 0.0000 | 0.2000 | 0.3497 | 0.0000 | 0.1497 | 0.1999 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYcKtQWvuGMZB1ZWkMhTWpaQ6i9NMz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6253357 |
| Current Blanace Percentile | Top 86.5 % |
| Maximum Balance (BTC) | 0.2000 |
| Maximum Balance Rank | 262642 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 649765 (09/24/2020 11:27) |
| Last Seen Block | 651029 (10/03/2020 04:20) |
| Account Age (Blocks) | 204592 |
| Account Age Rank | 6259417 |
| Account Age Percentile | Top 86.6 % |
| Deposits From External Accounts (BTC) | 0.3497 |
| Deposits From External Accounts Rank | 229584 |
| Deposits From External Accounts Percentile | Top 3.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1014641 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.1497 |
| Withdrawls To External Accounts Rank | 173313 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1999 |
| Withdrawls To BitMEX Accounts Rank | 806526 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.2 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 324946 |
| Number of Deposits from External Accounts Percentile | Top 4.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1103972 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.3 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 293766 |
| Number of Withdrawls to External Accounts Percentile | Top 4.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2033873 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.1 % |
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