3BMEXmFaxbnPgKUiCHziMZGdS2kJhpRCvr3BMEXmFaxbnPgKUiCHziMZGdS2kJhpRCvr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmFaxbnPgKUiCHziMZGdS2kJhpRCvr | -1 (1) | 0.0000 | 0.1337 | 0.1837 | 0.0000 | 0.0675 | 0.1162 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmFaxbnPgKUiCHziMZGdS2kJhpRCvr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5910958 |
| Current Blanace Percentile | Top 81.7 % |
| Maximum Balance (BTC) | 0.1337 |
| Maximum Balance Rank | 312671 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 628255 (04/30/2020 08:32) |
| Last Seen Block | 647609 (09/10/2020 13:25) |
| Account Age (Blocks) | 237328 |
| Account Age Rank | 5905622 |
| Account Age Percentile | Top 81.6 % |
| Deposits From External Accounts (BTC) | 0.1837 |
| Deposits From External Accounts Rank | 295613 |
| Deposits From External Accounts Percentile | Top 4.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1079564 |
| Deposits From BitMEX Accounts Percentile | Top 14.9 % |
| Withdrawls To External Accounts (BTC) | 0.0675 |
| Withdrawls To External Accounts Rank | 220200 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1162 |
| Withdrawls To BitMEX Accounts Rank | 1046289 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.5 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 296479 |
| Number of Deposits from External Accounts Percentile | Top 4.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1082736 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.0 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 224839 |
| Number of Withdrawls to External Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1230863 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.0 % |
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