3BMEXb6mWXAqSV6yj2L4FPDm15fsrGM22S3BMEXb6mWXAqSV6yj2L4FPDm15fsrGM22S| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXb6mWXAqSV6yj2L4FPDm15fsrGM22S | -1 (1) | 0.0000 | 0.1446 | 0.1446 | 0.0000 | 0.0001 | 0.1445 |
| Statistic | Value |
|---|---|
| Address | 3BMEXb6mWXAqSV6yj2L4FPDm15fsrGM22S |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5722307 |
| Current Blanace Percentile | Top 79.0 % |
| Maximum Balance (BTC) | 0.1446 |
| Maximum Balance Rank | 303715 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 621475 (03/13/2020 12:36) |
| Last Seen Block | 621643 (03/14/2020 18:37) |
| Account Age (Blocks) | 247251 |
| Account Age Rank | 5712701 |
| Account Age Percentile | Top 78.9 % |
| Deposits From External Accounts (BTC) | 0.1446 |
| Deposits From External Accounts Rank | 319210 |
| Deposits From External Accounts Percentile | Top 4.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1101820 |
| Deposits From BitMEX Accounts Percentile | Top 15.2 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 561845 |
| Withdrawls To External Accounts Percentile | Top 7.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1445 |
| Withdrawls To BitMEX Accounts Rank | 945915 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.1 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 369656 |
| Number of Deposits from External Accounts Percentile | Top 5.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1150417 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.9 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 507045 |
| Number of Withdrawls to External Accounts Percentile | Top 7.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2133943 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.5 % |
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