3BMEXkdFM6p5okG1h9y1zwSFjAVg7EKAWk3BMEXkdFM6p5okG1h9y1zwSFjAVg7EKAWk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkdFM6p5okG1h9y1zwSFjAVg7EKAWk | -1 (1) | 0.0000 | 0.1089 | 0.1279 | 0.0000 | 0.0505 | 0.0774 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkdFM6p5okG1h9y1zwSFjAVg7EKAWk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5928166 |
| Current Blanace Percentile | Top 81.9 % |
| Maximum Balance (BTC) | 0.1089 |
| Maximum Balance Rank | 338325 |
| Maximum Balance Percentile | Top 4.7 % |
| First Seen Block | 628893 (05/04/2020 12:59) |
| Last Seen Block | 633196 (06/05/2020 13:11) |
| Account Age (Blocks) | 236690 |
| Account Age Rank | 5924039 |
| Account Age Percentile | Top 81.8 % |
| Deposits From External Accounts (BTC) | 0.1279 |
| Deposits From External Accounts Rank | 331073 |
| Deposits From External Accounts Percentile | Top 4.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1112237 |
| Deposits From BitMEX Accounts Percentile | Top 15.4 % |
| Withdrawls To External Accounts (BTC) | 0.0505 |
| Withdrawls To External Accounts Rank | 235978 |
| Withdrawls To External Accounts Percentile | Top 3.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0774 |
| Withdrawls To BitMEX Accounts Rank | 1305626 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.0 % |
| Number of Deposits from External Accounts | 34 |
| Number of Deposits from External Accounts Rank | 83389 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 894382 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 206849 |
| Number of Withdrawls to External Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1218201 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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