3BMEXihYZV6hDacpTCVdkHkq2FJqFAJZRm3BMEXihYZV6hDacpTCVdkHkq2FJqFAJZRm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXihYZV6hDacpTCVdkHkq2FJqFAJZRm | -1 (1) | 0.0000 | 0.3224 | 0.3224 | 0.0000 | 0.0001 | 0.3223 |
| Statistic | Value |
|---|---|
| Address | 3BMEXihYZV6hDacpTCVdkHkq2FJqFAJZRm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5540317 |
| Current Blanace Percentile | Top 76.5 % |
| Maximum Balance (BTC) | 0.3224 |
| Maximum Balance Rank | 209610 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 615423 (01/31/2020 22:58) |
| Last Seen Block | 618101 (02/19/2020 16:58) |
| Account Age (Blocks) | 250160 |
| Account Age Rank | 5528453 |
| Account Age Percentile | Top 76.4 % |
| Deposits From External Accounts (BTC) | 0.3224 |
| Deposits From External Accounts Rank | 236846 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1025991 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 536000 |
| Withdrawls To External Accounts Percentile | Top 7.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3223 |
| Withdrawls To BitMEX Accounts Rank | 618794 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.5 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 228127 |
| Number of Deposits from External Accounts Percentile | Top 3.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1020929 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.1 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 477826 |
| Number of Withdrawls to External Accounts Percentile | Top 6.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2104842 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.1 % |
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