3BMEXfFe1wGJ1yGvt2qsB9HRtAgXLp1b9m3BMEXfFe1wGJ1yGvt2qsB9HRtAgXLp1b9m| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfFe1wGJ1yGvt2qsB9HRtAgXLp1b9m | -1 (1) | 0.0000 | 0.2064 | 0.2064 | 0.0000 | 0.0003 | 0.2061 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfFe1wGJ1yGvt2qsB9HRtAgXLp1b9m |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5747395 |
| Current Blanace Percentile | Top 79.4 % |
| Maximum Balance (BTC) | 0.2064 |
| Maximum Balance Rank | 258616 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 621955 (03/17/2020 12:29) |
| Last Seen Block | 627012 (04/21/2020 13:40) |
| Account Age (Blocks) | 243628 |
| Account Age Rank | 5739640 |
| Account Age Percentile | Top 79.3 % |
| Deposits From External Accounts (BTC) | 0.2064 |
| Deposits From External Accounts Rank | 280893 |
| Deposits From External Accounts Percentile | Top 3.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1066066 |
| Deposits From BitMEX Accounts Percentile | Top 14.7 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 426894 |
| Withdrawls To External Accounts Percentile | Top 5.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2061 |
| Withdrawls To BitMEX Accounts Rank | 783491 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.8 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 505063 |
| Number of Deposits from External Accounts Percentile | Top 7.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1275945 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.6 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 396572 |
| Number of Withdrawls to External Accounts Percentile | Top 5.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1270360 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.5 % |
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