3BMEXbQofUxBUtg1nUHsnHtedmhEEXi9s63BMEXbQofUxBUtg1nUHsnHtedmhEEXi9s6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbQofUxBUtg1nUHsnHtedmhEEXi9s6 | -1 (1) | 0.0000 | 0.3827 | 0.3827 | 0.0000 | 0.0010 | 0.3817 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbQofUxBUtg1nUHsnHtedmhEEXi9s6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5863912 |
| Current Blanace Percentile | Top 81.0 % |
| Maximum Balance (BTC) | 0.3827 |
| Maximum Balance Rank | 194242 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 626182 (04/15/2020 23:40) |
| Last Seen Block | 628571 (05/02/2020 13:37) |
| Account Age (Blocks) | 239401 |
| Account Age Rank | 5858390 |
| Account Age Percentile | Top 80.9 % |
| Deposits From External Accounts (BTC) | 0.3827 |
| Deposits From External Accounts Rank | 221666 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1012294 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.0010 |
| Withdrawls To External Accounts Rank | 386063 |
| Withdrawls To External Accounts Percentile | Top 5.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3817 |
| Withdrawls To BitMEX Accounts Rank | 570252 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.9 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 265395 |
| Number of Deposits from External Accounts Percentile | Top 3.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1054458 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.6 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 355120 |
| Number of Withdrawls to External Accounts Percentile | Top 4.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1249489 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.3 % |
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