3BMEXaHfCnwb2BixBuzmyLrNPHDMNiqsGR3BMEXaHfCnwb2BixBuzmyLrNPHDMNiqsGR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXaHfCnwb2BixBuzmyLrNPHDMNiqsGR | -1 (1) | 0.0000 | 0.2200 | 0.3510 | 0.0000 | 0.2617 | 0.0893 |
| Statistic | Value |
|---|---|
| Address | 3BMEXaHfCnwb2BixBuzmyLrNPHDMNiqsGR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5051897 |
| Current Blanace Percentile | Top 69.8 % |
| Maximum Balance (BTC) | 0.2200 |
| Maximum Balance Rank | 251309 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 595912 (09/21/2019 10:57) |
| Last Seen Block | 627166 (04/22/2020 13:31) |
| Account Age (Blocks) | 272814 |
| Account Age Rank | 5029709 |
| Account Age Percentile | Top 69.5 % |
| Deposits From External Accounts (BTC) | 0.3510 |
| Deposits From External Accounts Rank | 229056 |
| Deposits From External Accounts Percentile | Top 3.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1019470 |
| Deposits From BitMEX Accounts Percentile | Top 14.1 % |
| Withdrawls To External Accounts (BTC) | 0.2617 |
| Withdrawls To External Accounts Rank | 140551 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0893 |
| Withdrawls To BitMEX Accounts Rank | 1234902 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.1 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 331258 |
| Number of Deposits from External Accounts Percentile | Top 4.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1115138 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.4 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 195534 |
| Number of Withdrawls to External Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1984469 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.4 % |
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