3BMEXhRj7aYpbVFZ7NPn1zLa4nTXNxM6vv3BMEXhRj7aYpbVFZ7NPn1zLa4nTXNxM6vv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhRj7aYpbVFZ7NPn1zLa4nTXNxM6vv | -1 (1) | 0.0000 | 0.3999 | 0.3999 | 0.0000 | 0.2927 | 0.1072 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhRj7aYpbVFZ7NPn1zLa4nTXNxM6vv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6182104 |
| Current Blanace Percentile | Top 85.4 % |
| Maximum Balance (BTC) | 0.3999 |
| Maximum Balance Rank | 190219 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 644102 (08/17/2020 07:10) |
| Last Seen Block | 644468 (08/19/2020 23:08) |
| Account Age (Blocks) | 224624 |
| Account Age Rank | 6186727 |
| Account Age Percentile | Top 85.4 % |
| Deposits From External Accounts (BTC) | 0.3999 |
| Deposits From External Accounts Rank | 217699 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1009246 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.2927 |
| Withdrawls To External Accounts Rank | 135098 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1072 |
| Withdrawls To BitMEX Accounts Rank | 1088810 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.0 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 329772 |
| Number of Deposits from External Accounts Percentile | Top 4.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1113736 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.4 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 195467 |
| Number of Withdrawls to External Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1984403 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.4 % |
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