3BMEXaJMAWqEtZLxp5xmiWLtBGsBZ5D3eK3BMEXaJMAWqEtZLxp5xmiWLtBGsBZ5D3eK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXaJMAWqEtZLxp5xmiWLtBGsBZ5D3eK | -1 (1) | 0.0000 | 0.1079 | 0.3001 | 0.0000 | 0.0938 | 0.2063 |
| Statistic | Value |
|---|---|
| Address | 3BMEXaJMAWqEtZLxp5xmiWLtBGsBZ5D3eK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5632527 |
| Current Blanace Percentile | Top 77.8 % |
| Maximum Balance (BTC) | 0.1079 |
| Maximum Balance Rank | 339516 |
| Maximum Balance Percentile | Top 4.7 % |
| First Seen Block | 618869 (02/25/2020 02:00) |
| Last Seen Block | 622357 (03/21/2020 02:31) |
| Account Age (Blocks) | 249857 |
| Account Age Rank | 5623432 |
| Account Age Percentile | Top 77.7 % |
| Deposits From External Accounts (BTC) | 0.3001 |
| Deposits From External Accounts Rank | 243640 |
| Deposits From External Accounts Percentile | Top 3.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1032638 |
| Deposits From BitMEX Accounts Percentile | Top 14.3 % |
| Withdrawls To External Accounts (BTC) | 0.0938 |
| Withdrawls To External Accounts Rank | 203510 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2063 |
| Withdrawls To BitMEX Accounts Rank | 783232 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.8 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 124126 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 929691 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 95899 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 839377 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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