3BMEXmjiNJJyx6xgr8GVGhrirFHiXHBoCd3BMEXmjiNJJyx6xgr8GVGhrirFHiXHBoCd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmjiNJJyx6xgr8GVGhrirFHiXHBoCd | -1 (1) | 0.0000 | 0.1351 | 0.2091 | 0.0000 | 0.0002 | 0.2089 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmjiNJJyx6xgr8GVGhrirFHiXHBoCd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5514167 |
| Current Blanace Percentile | Top 76.3 % |
| Maximum Balance (BTC) | 0.1351 |
| Maximum Balance Rank | 311332 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 614314 (01/24/2020 12:08) |
| Last Seen Block | 622698 (03/23/2020 22:39) |
| Account Age (Blocks) | 240043 |
| Account Age Rank | 5501707 |
| Account Age Percentile | Top 76.1 % |
| Deposits From External Accounts (BTC) | 0.2091 |
| Deposits From External Accounts Rank | 279518 |
| Deposits From External Accounts Percentile | Top 3.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1060033 |
| Deposits From BitMEX Accounts Percentile | Top 14.7 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 462808 |
| Withdrawls To External Accounts Percentile | Top 6.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2089 |
| Withdrawls To BitMEX Accounts Rank | 778488 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.8 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 324641 |
| Number of Deposits from External Accounts Percentile | Top 4.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1103695 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.3 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 363901 |
| Number of Withdrawls to External Accounts Percentile | Top 5.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1256377 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.4 % |
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