3BMEXebZ3Wmps1DKmy6xi23kYi5nhTKdLT3BMEXebZ3Wmps1DKmy6xi23kYi5nhTKdLT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXebZ3Wmps1DKmy6xi23kYi5nhTKdLT | -1 (1) | 0.0000 | 0.1401 | 0.1401 | 0.0000 | 0.0702 | 0.0699 |
| Statistic | Value |
|---|---|
| Address | 3BMEXebZ3Wmps1DKmy6xi23kYi5nhTKdLT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5654007 |
| Current Blanace Percentile | Top 78.1 % |
| Maximum Balance (BTC) | 0.1401 |
| Maximum Balance Rank | 307094 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 619522 (02/29/2020 12:48) |
| Last Seen Block | 639233 (07/14/2020 15:57) |
| Account Age (Blocks) | 246061 |
| Account Age Rank | 5645226 |
| Account Age Percentile | Top 78.0 % |
| Deposits From External Accounts (BTC) | 0.1401 |
| Deposits From External Accounts Rank | 321974 |
| Deposits From External Accounts Percentile | Top 4.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1103848 |
| Deposits From BitMEX Accounts Percentile | Top 15.2 % |
| Withdrawls To External Accounts (BTC) | 0.0702 |
| Withdrawls To External Accounts Rank | 218424 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0699 |
| Withdrawls To BitMEX Accounts Rank | 1359032 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.8 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 528686 |
| Number of Deposits from External Accounts Percentile | Top 7.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1298099 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.9 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 327289 |
| Number of Withdrawls to External Accounts Percentile | Top 4.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2065840 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.5 % |
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