3BMEXfwQM68aCLk3vAnyf8DaJUbktXnEAw3BMEXfwQM68aCLk3vAnyf8DaJUbktXnEAw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfwQM68aCLk3vAnyf8DaJUbktXnEAw | -1 (1) | 0.0000 | 0.5000 | 0.5000 | 0.0000 | 0.2127 | 0.2873 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfwQM68aCLk3vAnyf8DaJUbktXnEAw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6055416 |
| Current Blanace Percentile | Top 85.5 % |
| Maximum Balance (BTC) | 0.5000 |
| Maximum Balance Rank | 167791 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 631630 (05/25/2020 07:46) |
| Last Seen Block | 632604 (06/01/2020 13:30) |
| Account Age (Blocks) | 150066 |
| Account Age Rank | 6004023 |
| Account Age Percentile | Top 84.7 % |
| Deposits From External Accounts (BTC) | 0.5000 |
| Deposits From External Accounts Rank | 196162 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 934606 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.2127 |
| Withdrawls To External Accounts Rank | 150494 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2873 |
| Withdrawls To BitMEX Accounts Rank | 659029 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.3 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 417380 |
| Number of Deposits from External Accounts Percentile | Top 5.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1139347 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.1 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 270494 |
| Number of Withdrawls to External Accounts Percentile | Top 3.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1990482 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.1 % |
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