3BMEXaF5MZ1PybmSMVs7xvLVyF9cipuXvu3BMEXaF5MZ1PybmSMVs7xvLVyF9cipuXvu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXaF5MZ1PybmSMVs7xvLVyF9cipuXvu | -1 (1) | 0.0000 | 0.1224 | 0.2142 | 0.0000 | 0.0010 | 0.2131 |
| Statistic | Value |
|---|---|
| Address | 3BMEXaF5MZ1PybmSMVs7xvLVyF9cipuXvu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6227455 |
| Current Blanace Percentile | Top 86.0 % |
| Maximum Balance (BTC) | 0.1224 |
| Maximum Balance Rank | 323014 |
| Maximum Balance Percentile | Top 4.5 % |
| First Seen Block | 647048 (09/06/2020 22:39) |
| Last Seen Block | 648417 (09/15/2020 13:30) |
| Account Age (Blocks) | 221678 |
| Account Age Rank | 6233530 |
| Account Age Percentile | Top 86.1 % |
| Deposits From External Accounts (BTC) | 0.2142 |
| Deposits From External Accounts Rank | 277165 |
| Deposits From External Accounts Percentile | Top 3.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1063205 |
| Deposits From BitMEX Accounts Percentile | Top 14.7 % |
| Withdrawls To External Accounts (BTC) | 0.0010 |
| Withdrawls To External Accounts Rank | 380620 |
| Withdrawls To External Accounts Percentile | Top 5.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2131 |
| Withdrawls To BitMEX Accounts Rank | 770873 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.6 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 366120 |
| Number of Deposits from External Accounts Percentile | Top 5.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1147173 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.8 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 371939 |
| Number of Withdrawls to External Accounts Percentile | Top 5.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1261956 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.4 % |
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