3BMEXZ8aNzQ9Mcvkpfd1hDifVh5fnMUSx93BMEXZ8aNzQ9Mcvkpfd1hDifVh5fnMUSx9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZ8aNzQ9Mcvkpfd1hDifVh5fnMUSx9 | -1 (1) | 0.0000 | 0.7107 | 0.7107 | 0.0000 | 0.3508 | 0.3599 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZ8aNzQ9Mcvkpfd1hDifVh5fnMUSx9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6023972 |
| Current Blanace Percentile | Top 83.2 % |
| Maximum Balance (BTC) | 0.7107 |
| Maximum Balance Rank | 136056 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 632719 (06/02/2020 08:42) |
| Last Seen Block | 632936 (06/03/2020 23:04) |
| Account Age (Blocks) | 232864 |
| Account Age Rank | 6022875 |
| Account Age Percentile | Top 83.2 % |
| Deposits From External Accounts (BTC) | 0.7107 |
| Deposits From External Accounts Rank | 165412 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 962372 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.3508 |
| Withdrawls To External Accounts Rank | 124572 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3599 |
| Withdrawls To BitMEX Accounts Rank | 586173 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.1 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 321343 |
| Number of Deposits from External Accounts Percentile | Top 4.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1105496 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.3 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 292735 |
| Number of Withdrawls to External Accounts Percentile | Top 4.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2033039 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.1 % |
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