3BMEXbcSFjo6UggdrhS3bBq6kaUZcvcSAw3BMEXbcSFjo6UggdrhS3bBq6kaUZcvcSAw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbcSFjo6UggdrhS3bBq6kaUZcvcSAw | -1 (1) | 0.0000 | 0.1300 | 0.2375 | 0.0000 | 0.0314 | 0.2061 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbcSFjo6UggdrhS3bBq6kaUZcvcSAw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5972830 |
| Current Blanace Percentile | Top 82.6 % |
| Maximum Balance (BTC) | 0.1300 |
| Maximum Balance Rank | 315620 |
| Maximum Balance Percentile | Top 4.4 % |
| First Seen Block | 630308 (05/14/2020 07:22) |
| Last Seen Block | 639803 (07/18/2020 22:38) |
| Account Age (Blocks) | 224049 |
| Account Age Rank | 5968146 |
| Account Age Percentile | Top 82.6 % |
| Deposits From External Accounts (BTC) | 0.2375 |
| Deposits From External Accounts Rank | 267581 |
| Deposits From External Accounts Percentile | Top 3.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1049170 |
| Deposits From BitMEX Accounts Percentile | Top 14.5 % |
| Withdrawls To External Accounts (BTC) | 0.0314 |
| Withdrawls To External Accounts Rank | 259725 |
| Withdrawls To External Accounts Percentile | Top 3.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2061 |
| Withdrawls To BitMEX Accounts Rank | 783437 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.8 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 267905 |
| Number of Deposits from External Accounts Percentile | Top 3.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1051906 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.6 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 221295 |
| Number of Withdrawls to External Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1228351 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.0 % |
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