3BMEXn6p6T6a1vMvgPYZwqejN2uJANbCSr3BMEXn6p6T6a1vMvgPYZwqejN2uJANbCSr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXn6p6T6a1vMvgPYZwqejN2uJANbCSr | -1 (1) | 0.0000 | 0.1297 | 0.2273 | 0.0000 | 0.1105 | 0.1168 |
| Statistic | Value |
|---|---|
| Address | 3BMEXn6p6T6a1vMvgPYZwqejN2uJANbCSr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4082464 |
| Current Blanace Percentile | Top 56.4 % |
| Maximum Balance (BTC) | 0.1297 |
| Maximum Balance Rank | 316328 |
| Maximum Balance Percentile | Top 4.4 % |
| First Seen Block | 573133 (04/25/2019 06:28) |
| Last Seen Block | 621292 (03/12/2020 05:14) |
| Account Age (Blocks) | 292450 |
| Account Age Rank | 4050179 |
| Account Age Percentile | Top 56.0 % |
| Deposits From External Accounts (BTC) | 0.2273 |
| Deposits From External Accounts Rank | 271638 |
| Deposits From External Accounts Percentile | Top 3.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1057660 |
| Deposits From BitMEX Accounts Percentile | Top 14.6 % |
| Withdrawls To External Accounts (BTC) | 0.1105 |
| Withdrawls To External Accounts Rank | 189612 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1168 |
| Withdrawls To BitMEX Accounts Rank | 1044281 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.4 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 111972 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 918688 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 144440 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1204565 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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