3BMEXiwitCXJ4gMHQqvVTSzwbe7WyTeEqk3BMEXiwitCXJ4gMHQqvVTSzwbe7WyTeEqk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXiwitCXJ4gMHQqvVTSzwbe7WyTeEqk | -1 (1) | 0.0000 | 0.1332 | 0.3443 | 0.0000 | 0.1893 | 0.1550 |
| Statistic | Value |
|---|---|
| Address | 3BMEXiwitCXJ4gMHQqvVTSzwbe7WyTeEqk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5549322 |
| Current Blanace Percentile | Top 76.7 % |
| Maximum Balance (BTC) | 0.1332 |
| Maximum Balance Rank | 313076 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 615858 (02/03/2020 21:42) |
| Last Seen Block | 634406 (06/12/2020 17:09) |
| Account Age (Blocks) | 249725 |
| Account Age Rank | 5537642 |
| Account Age Percentile | Top 76.5 % |
| Deposits From External Accounts (BTC) | 0.3443 |
| Deposits From External Accounts Rank | 231083 |
| Deposits From External Accounts Percentile | Top 3.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1020800 |
| Deposits From BitMEX Accounts Percentile | Top 14.1 % |
| Withdrawls To External Accounts (BTC) | 0.1893 |
| Withdrawls To External Accounts Rank | 160454 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1550 |
| Withdrawls To BitMEX Accounts Rank | 910795 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.6 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 152604 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 953957 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 146829 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1206096 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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