3BMEXa3uWKzJpXTueyqcN2AR1RVEKwCZYU3BMEXa3uWKzJpXTueyqcN2AR1RVEKwCZYU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXa3uWKzJpXTueyqcN2AR1RVEKwCZYU | -1 (1) | 0.0000 | 0.1034 | 0.7278 | 0.0000 | 0.5641 | 0.1637 |
| Statistic | Value |
|---|---|
| Address | 3BMEXa3uWKzJpXTueyqcN2AR1RVEKwCZYU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5523363 |
| Current Blanace Percentile | Top 76.4 % |
| Maximum Balance (BTC) | 0.1034 |
| Maximum Balance Rank | 344711 |
| Maximum Balance Percentile | Top 4.8 % |
| First Seen Block | 614798 (01/27/2020 18:28) |
| Last Seen Block | 649749 (09/24/2020 08:52) |
| Account Age (Blocks) | 239559 |
| Account Age Rank | 5511101 |
| Account Age Percentile | Top 76.3 % |
| Deposits From External Accounts (BTC) | 0.7278 |
| Deposits From External Accounts Rank | 163651 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 956059 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.5641 |
| Withdrawls To External Accounts Rank | 99119 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1637 |
| Withdrawls To BitMEX Accounts Rank | 888900 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.3 % |
| Number of Deposits from External Accounts | 254 |
| Number of Deposits from External Accounts Rank | 12131 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 829265 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 77 |
| Number of Withdrawls to External Accounts Rank | 4745 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 481478 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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