3BMEXZJrSHop7gBU3VAqpD3VeWvxWx9sU13BMEXZJrSHop7gBU3VAqpD3VeWvxWx9sU1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZJrSHop7gBU3VAqpD3VeWvxWx9sU1 | -1 (1) | 0.0000 | 0.4200 | 0.8500 | 0.0000 | 0.0021 | 0.8479 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZJrSHop7gBU3VAqpD3VeWvxWx9sU1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6005600 |
| Current Blanace Percentile | Top 83.0 % |
| Maximum Balance (BTC) | 0.4200 |
| Maximum Balance Rank | 184363 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 631555 (05/24/2020 16:38) |
| Last Seen Block | 633208 (06/05/2020 14:52) |
| Account Age (Blocks) | 234028 |
| Account Age Rank | 6002788 |
| Account Age Percentile | Top 82.9 % |
| Deposits From External Accounts (BTC) | 0.8500 |
| Deposits From External Accounts Rank | 152085 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 950760 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.0021 |
| Withdrawls To External Accounts Rank | 357376 |
| Withdrawls To External Accounts Percentile | Top 4.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8479 |
| Withdrawls To BitMEX Accounts Rank | 352673 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.9 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 317287 |
| Number of Deposits from External Accounts Percentile | Top 4.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1101931 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.2 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 291575 |
| Number of Withdrawls to External Accounts Percentile | Top 4.0 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 861343 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.9 % |
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