3BMEXjGz2EEQeFaGJkVVnv75vxRjFDqkNA3BMEXjGz2EEQeFaGJkVVnv75vxRjFDqkNA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjGz2EEQeFaGJkVVnv75vxRjFDqkNA | -1 (1) | 0.0000 | 0.2626 | 0.3669 | 0.0000 | 0.1280 | 0.2390 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjGz2EEQeFaGJkVVnv75vxRjFDqkNA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5990053 |
| Current Blanace Percentile | Top 82.7 % |
| Maximum Balance (BTC) | 0.2626 |
| Maximum Balance Rank | 231881 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 630955 (05/19/2020 16:27) |
| Last Seen Block | 645860 (08/29/2020 13:47) |
| Account Age (Blocks) | 237771 |
| Account Age Rank | 5985424 |
| Account Age Percentile | Top 82.7 % |
| Deposits From External Accounts (BTC) | 0.3669 |
| Deposits From External Accounts Rank | 225303 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1016119 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.1280 |
| Withdrawls To External Accounts Rank | 181566 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2390 |
| Withdrawls To BitMEX Accounts Rank | 731128 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.1 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 267376 |
| Number of Deposits from External Accounts Percentile | Top 3.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1056759 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.6 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 189047 |
| Number of Withdrawls to External Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 853075 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.8 % |
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