3BMEXZRCCa9ExBrFxNxWDFdhvfQvPd1bbN3BMEXZRCCa9ExBrFxNxWDFdhvfQvPd1bbN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZRCCa9ExBrFxNxWDFdhvfQvPd1bbN | -1 (1) | 0.0000 | 0.2965 | 0.5490 | 0.0000 | 0.1922 | 0.3568 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZRCCa9ExBrFxNxWDFdhvfQvPd1bbN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5553369 |
| Current Blanace Percentile | Top 76.8 % |
| Maximum Balance (BTC) | 0.2965 |
| Maximum Balance Rank | 220314 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 616041 (02/05/2020 06:05) |
| Last Seen Block | 618656 (02/23/2020 15:02) |
| Account Age (Blocks) | 238316 |
| Account Age Rank | 5541798 |
| Account Age Percentile | Top 76.7 % |
| Deposits From External Accounts (BTC) | 0.5490 |
| Deposits From External Accounts Rank | 186565 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 976181 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.1922 |
| Withdrawls To External Accounts Rank | 159562 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3568 |
| Withdrawls To BitMEX Accounts Rank | 588466 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.1 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 245067 |
| Number of Deposits from External Accounts Percentile | Top 3.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1031350 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.3 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 154313 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1210770 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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