3BMEXnnahjyj8crJiBwMrPnRt7vp2nC5FK3BMEXnnahjyj8crJiBwMrPnRt7vp2nC5FK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnnahjyj8crJiBwMrPnRt7vp2nC5FK | -1 (1) | 0.0000 | 0.3069 | 1.0527 | 0.0000 | 0.1311 | 0.9216 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnnahjyj8crJiBwMrPnRt7vp2nC5FK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6135949 |
| Current Blanace Percentile | Top 84.8 % |
| Maximum Balance (BTC) | 0.3069 |
| Maximum Balance Rank | 214465 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 641204 (07/28/2020 17:20) |
| Last Seen Block | 648096 (09/13/2020 13:46) |
| Account Age (Blocks) | 224379 |
| Account Age Rank | 6138896 |
| Account Age Percentile | Top 84.8 % |
| Deposits From External Accounts (BTC) | 1.0527 |
| Deposits From External Accounts Rank | 131044 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 932333 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.1311 |
| Withdrawls To External Accounts Rank | 180139 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9216 |
| Withdrawls To BitMEX Accounts Rank | 334909 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.6 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 127714 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 932286 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 85336 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 391683 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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