3BMEXfFjLJNKxWjGuXhaahgVZDnbDJJvrT3BMEXfFjLJNKxWjGuXhaahgVZDnbDJJvrT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfFjLJNKxWjGuXhaahgVZDnbDJJvrT | -1 (1) | 0.0000 | 0.1359 | 0.1359 | 0.0000 | 0.0669 | 0.0690 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfFjLJNKxWjGuXhaahgVZDnbDJJvrT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5123554 |
| Current Blanace Percentile | Top 70.8 % |
| Maximum Balance (BTC) | 0.1359 |
| Maximum Balance Rank | 310811 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 597971 (10/05/2019 09:00) |
| Last Seen Block | 639585 (07/17/2020 03:14) |
| Account Age (Blocks) | 267612 |
| Account Age Rank | 5101149 |
| Account Age Percentile | Top 70.5 % |
| Deposits From External Accounts (BTC) | 0.1359 |
| Deposits From External Accounts Rank | 325144 |
| Deposits From External Accounts Percentile | Top 4.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1106772 |
| Deposits From BitMEX Accounts Percentile | Top 15.3 % |
| Withdrawls To External Accounts (BTC) | 0.0669 |
| Withdrawls To External Accounts Rank | 220580 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0690 |
| Withdrawls To BitMEX Accounts Rank | 1365458 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.9 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 376505 |
| Number of Deposits from External Accounts Percentile | Top 5.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1156299 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.0 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 307991 |
| Number of Withdrawls to External Accounts Percentile | Top 4.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2047336 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.3 % |
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