3BMEXmpDE8YpXkPgu9snFVMRFzZzuYBVU23BMEXmpDE8YpXkPgu9snFVMRFzZzuYBVU2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmpDE8YpXkPgu9snFVMRFzZzuYBVU2 | -1 (1) | 0.0000 | 0.1308 | 0.1308 | 0.0000 | 0.0004 | 0.1303 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmpDE8YpXkPgu9snFVMRFzZzuYBVU2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5905324 |
| Current Blanace Percentile | Top 81.6 % |
| Maximum Balance (BTC) | 0.1308 |
| Maximum Balance Rank | 315144 |
| Maximum Balance Percentile | Top 4.4 % |
| First Seen Block | 628160 (04/29/2020 14:30) |
| Last Seen Block | 628571 (05/02/2020 13:37) |
| Account Age (Blocks) | 237423 |
| Account Age Rank | 5900676 |
| Account Age Percentile | Top 81.5 % |
| Deposits From External Accounts (BTC) | 0.1308 |
| Deposits From External Accounts Rank | 328667 |
| Deposits From External Accounts Percentile | Top 4.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1110030 |
| Deposits From BitMEX Accounts Percentile | Top 15.3 % |
| Withdrawls To External Accounts (BTC) | 0.0004 |
| Withdrawls To External Accounts Rank | 405980 |
| Withdrawls To External Accounts Percentile | Top 5.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1303 |
| Withdrawls To BitMEX Accounts Rank | 990400 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.7 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 428790 |
| Number of Deposits from External Accounts Percentile | Top 5.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1204827 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.6 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 534795 |
| Number of Withdrawls to External Accounts Percentile | Top 7.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2161809 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.9 % |
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