3BMEXaQ7i23STWNMFhjFqoTA6YMVXXBHxy3BMEXaQ7i23STWNMFhjFqoTA6YMVXXBHxy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXaQ7i23STWNMFhjFqoTA6YMVXXBHxy | -1 (1) | 0.0000 | 0.3136 | 0.3913 | 0.0000 | 0.2321 | 0.1591 |
| Statistic | Value |
|---|---|
| Address | 3BMEXaQ7i23STWNMFhjFqoTA6YMVXXBHxy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5914045 |
| Current Blanace Percentile | Top 81.7 % |
| Maximum Balance (BTC) | 0.3136 |
| Maximum Balance Rank | 212230 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 628307 (04/30/2020 18:08) |
| Last Seen Block | 633916 (06/09/2020 18:56) |
| Account Age (Blocks) | 240419 |
| Account Age Rank | 5909813 |
| Account Age Percentile | Top 81.6 % |
| Deposits From External Accounts (BTC) | 0.3913 |
| Deposits From External Accounts Rank | 219775 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1011121 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.2321 |
| Withdrawls To External Accounts Rank | 147351 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1591 |
| Withdrawls To BitMEX Accounts Rank | 900458 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.4 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 269152 |
| Number of Deposits from External Accounts Percentile | Top 3.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1058365 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.6 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 155904 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1211772 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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