3BMEXnVA2zRHTskKFqDp6b2WVvYQdSKJLh3BMEXnVA2zRHTskKFqDp6b2WVvYQdSKJLh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnVA2zRHTskKFqDp6b2WVvYQdSKJLh | -1 (1) | 0.0000 | 0.1070 | 0.1714 | 0.0749 | 0.0438 | 0.2024 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnVA2zRHTskKFqDp6b2WVvYQdSKJLh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4788791 |
| Current Blanace Percentile | Top 66.2 % |
| Maximum Balance (BTC) | 0.1070 |
| Maximum Balance Rank | 340508 |
| Maximum Balance Percentile | Top 4.7 % |
| First Seen Block | 586573 (07/22/2019 18:28) |
| Last Seen Block | 612362 (01/11/2020 14:33) |
| Account Age (Blocks) | 279010 |
| Account Age Rank | 4759155 |
| Account Age Percentile | Top 65.7 % |
| Deposits From External Accounts (BTC) | 0.1714 |
| Deposits From External Accounts Rank | 302129 |
| Deposits From External Accounts Percentile | Top 4.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0749 |
| Deposits From BitMEX Accounts Rank | 397456 |
| Deposits From BitMEX Accounts Percentile | Top 5.5 % |
| Withdrawls To External Accounts (BTC) | 0.0438 |
| Withdrawls To External Accounts Rank | 243702 |
| Withdrawls To External Accounts Percentile | Top 3.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2024 |
| Withdrawls To BitMEX Accounts Rank | 789796 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.9 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 229576 |
| Number of Deposits from External Accounts Percentile | Top 3.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 199749 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 201866 |
| Number of Withdrawls to External Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1214907 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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