3BMEXdSYoBFurnQEzKxDRa8o7NKj1hB64Z3BMEXdSYoBFurnQEzKxDRa8o7NKj1hB64Z| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdSYoBFurnQEzKxDRa8o7NKj1hB64Z | -1 (1) | 0.0000 | 0.2500 | 0.3500 | 0.0000 | 0.1029 | 0.2471 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdSYoBFurnQEzKxDRa8o7NKj1hB64Z |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6036656 |
| Current Blanace Percentile | Top 84.0 % |
| Maximum Balance (BTC) | 0.2500 |
| Maximum Balance Rank | 237603 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 632884 (06/03/2020 14:03) |
| Last Seen Block | 642476 (08/06/2020 13:17) |
| Account Age (Blocks) | 186582 |
| Account Age Rank | 6027386 |
| Account Age Percentile | Top 83.9 % |
| Deposits From External Accounts (BTC) | 0.3500 |
| Deposits From External Accounts Rank | 229299 |
| Deposits From External Accounts Percentile | Top 3.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 993706 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.1029 |
| Withdrawls To External Accounts Rank | 193091 |
| Withdrawls To External Accounts Percentile | Top 2.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2471 |
| Withdrawls To BitMEX Accounts Rank | 718450 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.0 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 323260 |
| Number of Deposits from External Accounts Percentile | Top 4.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1081759 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.1 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 223120 |
| Number of Withdrawls to External Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1221213 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.0 % |
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