3BMEXaLjdAJFnyugAbBgemjgMs5erk3R4F3BMEXaLjdAJFnyugAbBgemjgMs5erk3R4F| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXaLjdAJFnyugAbBgemjgMs5erk3R4F | -1 (1) | 0.0000 | 0.3000 | 0.3030 | 0.0000 | 0.0035 | 0.2995 |
| Statistic | Value |
|---|---|
| Address | 3BMEXaLjdAJFnyugAbBgemjgMs5erk3R4F |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5898538 |
| Current Blanace Percentile | Top 81.6 % |
| Maximum Balance (BTC) | 0.3000 |
| Maximum Balance Rank | 218385 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 627893 (04/27/2020 20:18) |
| Last Seen Block | 633391 (06/06/2020 14:07) |
| Account Age (Blocks) | 226464 |
| Account Age Rank | 5893399 |
| Account Age Percentile | Top 81.5 % |
| Deposits From External Accounts (BTC) | 0.3030 |
| Deposits From External Accounts Rank | 242657 |
| Deposits From External Accounts Percentile | Top 3.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1026434 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.0035 |
| Withdrawls To External Accounts Rank | 341696 |
| Withdrawls To External Accounts Percentile | Top 4.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2995 |
| Withdrawls To BitMEX Accounts Rank | 649272 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.0 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 322389 |
| Number of Deposits from External Accounts Percentile | Top 4.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1101648 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.2 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 227676 |
| Number of Withdrawls to External Accounts Percentile | Top 3.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1232205 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.1 % |
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