3BMEXhNKAXACW4oFPNVSrmy5qZWgQ6oku33BMEXhNKAXACW4oFPNVSrmy5qZWgQ6oku3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhNKAXACW4oFPNVSrmy5qZWgQ6oku3 | -1 (1) | 0.0000 | 0.2000 | 0.3562 | 0.0000 | 0.0002 | 0.3560 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhNKAXACW4oFPNVSrmy5qZWgQ6oku3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4039137 |
| Current Blanace Percentile | Top 55.8 % |
| Maximum Balance (BTC) | 0.2000 |
| Maximum Balance Rank | 262726 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 571849 (04/16/2019 07:22) |
| Last Seen Block | 638373 (07/09/2020 01:51) |
| Account Age (Blocks) | 293734 |
| Account Age Rank | 4006512 |
| Account Age Percentile | Top 55.3 % |
| Deposits From External Accounts (BTC) | 0.3562 |
| Deposits From External Accounts Rank | 227790 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1017820 |
| Deposits From BitMEX Accounts Percentile | Top 14.1 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 461097 |
| Withdrawls To External Accounts Percentile | Top 6.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3560 |
| Withdrawls To BitMEX Accounts Rank | 589156 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.1 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 245135 |
| Number of Deposits from External Accounts Percentile | Top 3.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1036198 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.3 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 352801 |
| Number of Withdrawls to External Accounts Percentile | Top 4.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1247756 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.2 % |
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