3BMEXh9xJrZamPtLMKSvFwGHfLwBkzvVpu3BMEXh9xJrZamPtLMKSvFwGHfLwBkzvVpu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXh9xJrZamPtLMKSvFwGHfLwBkzvVpu | -1 (1) | 0.0000 | 0.2032 | 0.8698 | 0.0000 | 0.0007 | 0.8691 |
| Statistic | Value |
|---|---|
| Address | 3BMEXh9xJrZamPtLMKSvFwGHfLwBkzvVpu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4985204 |
| Current Blanace Percentile | Top 68.9 % |
| Maximum Balance (BTC) | 0.2032 |
| Maximum Balance Rank | 260522 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 593170 (09/04/2019 05:30) |
| Last Seen Block | 645994 (08/30/2020 14:38) |
| Account Age (Blocks) | 275556 |
| Account Age Rank | 4961213 |
| Account Age Percentile | Top 68.5 % |
| Deposits From External Accounts (BTC) | 0.8698 |
| Deposits From External Accounts Rank | 150446 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 949858 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.0007 |
| Withdrawls To External Accounts Rank | 395509 |
| Withdrawls To External Accounts Percentile | Top 5.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8691 |
| Withdrawls To BitMEX Accounts Rank | 347827 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.8 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 210525 |
| Number of Deposits from External Accounts Percentile | Top 2.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1005778 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.9 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 180684 |
| Number of Withdrawls to External Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 492120 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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