3BMEXbMVwTHuGDmM3VzWqcbdCebYqcbCXa3BMEXbMVwTHuGDmM3VzWqcbdCebYqcbCXa| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbMVwTHuGDmM3VzWqcbdCebYqcbCXa | -1 (1) | 0.0000 | 0.1219 | 0.2055 | 0.0000 | 0.0002 | 0.2053 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbMVwTHuGDmM3VzWqcbdCebYqcbCXa |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5237668 |
| Current Blanace Percentile | Top 72.3 % |
| Maximum Balance (BTC) | 0.1219 |
| Maximum Balance Rank | 323475 |
| Maximum Balance Percentile | Top 4.5 % |
| First Seen Block | 601972 (11/02/2019 00:18) |
| Last Seen Block | 637122 (07/01/2020 05:32) |
| Account Age (Blocks) | 266754 |
| Account Age Rank | 5216715 |
| Account Age Percentile | Top 72.0 % |
| Deposits From External Accounts (BTC) | 0.2055 |
| Deposits From External Accounts Rank | 281368 |
| Deposits From External Accounts Percentile | Top 3.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1067019 |
| Deposits From BitMEX Accounts Percentile | Top 14.7 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 463458 |
| Withdrawls To External Accounts Percentile | Top 6.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2053 |
| Withdrawls To BitMEX Accounts Rank | 784947 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.8 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 366440 |
| Number of Deposits from External Accounts Percentile | Top 5.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1147466 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.8 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 372013 |
| Number of Withdrawls to External Accounts Percentile | Top 5.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1262030 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.4 % |
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