3BMEXkYkUmenbuB7ovCxzhJo3i86cWcdCD3BMEXkYkUmenbuB7ovCxzhJo3i86cWcdCD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkYkUmenbuB7ovCxzhJo3i86cWcdCD | -1 (1) | 0.0000 | 0.1125 | 0.2098 | 0.0000 | 0.0002 | 0.2096 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkYkUmenbuB7ovCxzhJo3i86cWcdCD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5607406 |
| Current Blanace Percentile | Top 77.4 % |
| Maximum Balance (BTC) | 0.1125 |
| Maximum Balance Rank | 333261 |
| Maximum Balance Percentile | Top 4.6 % |
| First Seen Block | 617797 (02/17/2020 16:15) |
| Last Seen Block | 635361 (06/19/2020 03:38) |
| Account Age (Blocks) | 250929 |
| Account Age Rank | 5597422 |
| Account Age Percentile | Top 77.3 % |
| Deposits From External Accounts (BTC) | 0.2098 |
| Deposits From External Accounts Rank | 279217 |
| Deposits From External Accounts Percentile | Top 3.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1065071 |
| Deposits From BitMEX Accounts Percentile | Top 14.7 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 463385 |
| Withdrawls To External Accounts Percentile | Top 6.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2096 |
| Withdrawls To BitMEX Accounts Rank | 777293 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.7 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 366255 |
| Number of Deposits from External Accounts Percentile | Top 5.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1147296 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.8 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 371974 |
| Number of Withdrawls to External Accounts Percentile | Top 5.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1261991 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.4 % |
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