3BMEXnqwPU14EH5iTAEc11U1eKLTk73qnG3BMEXnqwPU14EH5iTAEc11U1eKLTk73qnG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnqwPU14EH5iTAEc11U1eKLTk73qnG | -1 (1) | 0.0000 | 0.1126 | 0.1126 | 0.0000 | 0.0004 | 0.1122 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnqwPU14EH5iTAEc11U1eKLTk73qnG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6238627 |
| Current Blanace Percentile | Top 86.2 % |
| Maximum Balance (BTC) | 0.1126 |
| Maximum Balance Rank | 333227 |
| Maximum Balance Percentile | Top 4.6 % |
| First Seen Block | 648267 (09/14/2020 14:23) |
| Last Seen Block | 648581 (09/16/2020 13:28) |
| Account Age (Blocks) | 220459 |
| Account Age Rank | 6244638 |
| Account Age Percentile | Top 86.2 % |
| Deposits From External Accounts (BTC) | 0.1126 |
| Deposits From External Accounts Rank | 343409 |
| Deposits From External Accounts Percentile | Top 4.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1124211 |
| Deposits From BitMEX Accounts Percentile | Top 15.5 % |
| Withdrawls To External Accounts (BTC) | 0.0004 |
| Withdrawls To External Accounts Rank | 412024 |
| Withdrawls To External Accounts Percentile | Top 5.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1122 |
| Withdrawls To BitMEX Accounts Rank | 1062747 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.7 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 430924 |
| Number of Deposits from External Accounts Percentile | Top 6.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1207349 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.7 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 536692 |
| Number of Withdrawls to External Accounts Percentile | Top 7.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2163590 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.9 % |
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