3BMEXfNSyopyRBaiRAxt6YhuYq7d7yFsnY3BMEXfNSyopyRBaiRAxt6YhuYq7d7yFsnY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfNSyopyRBaiRAxt6YhuYq7d7yFsnY | -1 (1) | 0.0000 | 0.2005 | 0.2005 | 0.0000 | 0.0003 | 0.2002 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfNSyopyRBaiRAxt6YhuYq7d7yFsnY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5714696 |
| Current Blanace Percentile | Top 78.9 % |
| Maximum Balance (BTC) | 0.2005 |
| Maximum Balance Rank | 262271 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 621418 (03/13/2020 00:56) |
| Last Seen Block | 636722 (06/28/2020 13:23) |
| Account Age (Blocks) | 244165 |
| Account Age Rank | 5705480 |
| Account Age Percentile | Top 78.8 % |
| Deposits From External Accounts (BTC) | 0.2005 |
| Deposits From External Accounts Rank | 283846 |
| Deposits From External Accounts Percentile | Top 3.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1068746 |
| Deposits From BitMEX Accounts Percentile | Top 14.8 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 421806 |
| Withdrawls To External Accounts Percentile | Top 5.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2002 |
| Withdrawls To BitMEX Accounts Rank | 794013 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.0 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 422944 |
| Number of Deposits from External Accounts Percentile | Top 5.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1199367 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.6 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 381674 |
| Number of Withdrawls to External Accounts Percentile | Top 5.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1267202 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.5 % |
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