3BMEXZ8Dt8WQD65mw6SvUMSUa6Gv6jqkXP3BMEXZ8Dt8WQD65mw6SvUMSUa6Gv6jqkXP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZ8Dt8WQD65mw6SvUMSUa6Gv6jqkXP | -1 (1) | 0.0000 | 0.4100 | 0.4100 | 0.2000 | 0.2101 | 0.3999 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZ8Dt8WQD65mw6SvUMSUa6Gv6jqkXP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5344047 |
| Current Blanace Percentile | Top 73.8 % |
| Maximum Balance (BTC) | 0.4100 |
| Maximum Balance Rank | 186553 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 611579 (01/06/2020 13:25) |
| Last Seen Block | 620155 (03/04/2020 13:25) |
| Account Age (Blocks) | 257147 |
| Account Age Rank | 5433534 |
| Account Age Percentile | Top 75.0 % |
| Deposits From External Accounts (BTC) | 0.4100 |
| Deposits From External Accounts Rank | 214671 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.2000 |
| Deposits From BitMEX Accounts Rank | 267746 |
| Deposits From BitMEX Accounts Percentile | Top 3.7 % |
| Withdrawls To External Accounts (BTC) | 0.2101 |
| Withdrawls To External Accounts Rank | 152677 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3999 |
| Withdrawls To BitMEX Accounts Rank | 556094 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.7 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 416189 |
| Number of Deposits from External Accounts Percentile | Top 5.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 210374 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 140856 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1202141 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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