3BMEXnktaMnc7ypsu7wz3w4Z8HGTJoTSAX3BMEXnktaMnc7ypsu7wz3w4Z8HGTJoTSAX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnktaMnc7ypsu7wz3w4Z8HGTJoTSAX | -1 (1) | 0.0000 | 0.1835 | 0.3485 | 0.0000 | 0.0919 | 0.2566 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnktaMnc7ypsu7wz3w4Z8HGTJoTSAX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5463256 |
| Current Blanace Percentile | Top 75.5 % |
| Maximum Balance (BTC) | 0.1835 |
| Maximum Balance Rank | 276459 |
| Maximum Balance Percentile | Top 3.8 % |
| First Seen Block | 612094 (01/09/2020 21:04) |
| Last Seen Block | 635852 (06/22/2020 13:38) |
| Account Age (Blocks) | 256632 |
| Account Age Rank | 5449366 |
| Account Age Percentile | Top 75.3 % |
| Deposits From External Accounts (BTC) | 0.3485 |
| Deposits From External Accounts Rank | 230021 |
| Deposits From External Accounts Percentile | Top 3.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1020351 |
| Deposits From BitMEX Accounts Percentile | Top 14.1 % |
| Withdrawls To External Accounts (BTC) | 0.0919 |
| Withdrawls To External Accounts Rank | 204485 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2566 |
| Withdrawls To BitMEX Accounts Rank | 700054 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.7 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 176497 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 975427 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 211654 |
| Number of Withdrawls to External Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1221614 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.9 % |
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