3BMEXcTjUJfqZYpDyWfR3CWrVNynXWncwF3BMEXcTjUJfqZYpDyWfR3CWrVNynXWncwF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcTjUJfqZYpDyWfR3CWrVNynXWncwF | -1 (1) | 0.0000 | 0.0504 | 0.0869 | 0.0000 | 0.0266 | 0.0603 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcTjUJfqZYpDyWfR3CWrVNynXWncwF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5506943 |
| Current Blanace Percentile | Top 76.2 % |
| Maximum Balance (BTC) | 0.0504 |
| Maximum Balance Rank | 429374 |
| Maximum Balance Percentile | Top 5.9 % |
| First Seen Block | 613924 (01/22/2020 00:11) |
| Last Seen Block | 628009 (04/28/2020 14:21) |
| Account Age (Blocks) | 240433 |
| Account Age Rank | 5494158 |
| Account Age Percentile | Top 76.0 % |
| Deposits From External Accounts (BTC) | 0.0869 |
| Deposits From External Accounts Rank | 377936 |
| Deposits From External Accounts Percentile | Top 5.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1151109 |
| Deposits From BitMEX Accounts Percentile | Top 15.9 % |
| Withdrawls To External Accounts (BTC) | 0.0266 |
| Withdrawls To External Accounts Rank | 268519 |
| Withdrawls To External Accounts Percentile | Top 3.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0603 |
| Withdrawls To BitMEX Accounts Rank | 1434195 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.8 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 161041 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 956589 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 210394 |
| Number of Withdrawls to External Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1220696 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.9 % |
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