3BMEXbxVhXgeuSxv89ssNZ6vBzA2pV8WTm3BMEXbxVhXgeuSxv89ssNZ6vBzA2pV8WTm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbxVhXgeuSxv89ssNZ6vBzA2pV8WTm | -1 (1) | 0.0000 | 0.0701 | 0.3325 | 0.0000 | 0.1345 | 0.1980 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbxVhXgeuSxv89ssNZ6vBzA2pV8WTm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5509062 |
| Current Blanace Percentile | Top 76.1 % |
| Maximum Balance (BTC) | 0.0701 |
| Maximum Balance Rank | 395449 |
| Maximum Balance Percentile | Top 5.5 % |
| First Seen Block | 614048 (01/22/2020 20:35) |
| Last Seen Block | 619113 (02/26/2020 19:37) |
| Account Age (Blocks) | 254678 |
| Account Age Rank | 5496454 |
| Account Age Percentile | Top 75.9 % |
| Deposits From External Accounts (BTC) | 0.3325 |
| Deposits From External Accounts Rank | 234058 |
| Deposits From External Accounts Percentile | Top 3.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1023999 |
| Deposits From BitMEX Accounts Percentile | Top 14.1 % |
| Withdrawls To External Accounts (BTC) | 0.1345 |
| Withdrawls To External Accounts Rank | 178854 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1980 |
| Withdrawls To BitMEX Accounts Rank | 816597 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.3 % |
| Number of Deposits from External Accounts | 44 |
| Number of Deposits from External Accounts Rank | 68515 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 882409 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 40544 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 621261 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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