3BMEXgJLaj86QuLAJBLgKxvuMQyETeKABk3BMEXgJLaj86QuLAJBLgKxvuMQyETeKABk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgJLaj86QuLAJBLgKxvuMQyETeKABk | -1 (1) | 0.0000 | 0.2000 | 0.2813 | 0.0603 | 0.1984 | 0.1433 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgJLaj86QuLAJBLgKxvuMQyETeKABk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5499940 |
| Current Blanace Percentile | Top 76.0 % |
| Maximum Balance (BTC) | 0.2000 |
| Maximum Balance Rank | 265565 |
| Maximum Balance Percentile | Top 3.7 % |
| First Seen Block | 615220 (01/30/2020 13:14) |
| Last Seen Block | 625621 (04/12/2020 14:41) |
| Account Age (Blocks) | 250363 |
| Account Age Rank | 5522346 |
| Account Age Percentile | Top 76.3 % |
| Deposits From External Accounts (BTC) | 0.2813 |
| Deposits From External Accounts Rank | 251008 |
| Deposits From External Accounts Percentile | Top 3.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0603 |
| Deposits From BitMEX Accounts Rank | 419762 |
| Deposits From BitMEX Accounts Percentile | Top 5.8 % |
| Withdrawls To External Accounts (BTC) | 0.1984 |
| Withdrawls To External Accounts Rank | 158098 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1433 |
| Withdrawls To BitMEX Accounts Rank | 949289 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.1 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 214982 |
| Number of Deposits from External Accounts Percentile | Top 3.0 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 100964 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 200069 |
| Number of Withdrawls to External Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1213651 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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