3BMEXijndGFrhvfK3iGWQaNcYdCf1duwAF3BMEXijndGFrhvfK3iGWQaNcYdCf1duwAF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXijndGFrhvfK3iGWQaNcYdCf1duwAF | -1 (1) | 0.0000 | 0.1873 | 0.5263 | 0.0000 | 0.0419 | 0.4844 |
| Statistic | Value |
|---|---|
| Address | 3BMEXijndGFrhvfK3iGWQaNcYdCf1duwAF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5989544 |
| Current Blanace Percentile | Top 82.9 % |
| Maximum Balance (BTC) | 0.1873 |
| Maximum Balance Rank | 274272 |
| Maximum Balance Percentile | Top 3.8 % |
| First Seen Block | 630932 (05/19/2020 10:23) |
| Last Seen Block | 640291 (07/22/2020 13:27) |
| Account Age (Blocks) | 223425 |
| Account Age Rank | 5984898 |
| Account Age Percentile | Top 82.8 % |
| Deposits From External Accounts (BTC) | 0.5263 |
| Deposits From External Accounts Rank | 189953 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 979156 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.0419 |
| Withdrawls To External Accounts Rank | 245912 |
| Withdrawls To External Accounts Percentile | Top 3.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4844 |
| Withdrawls To BitMEX Accounts Rank | 502266 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.9 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 133309 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 932357 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 145469 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 631719 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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