3BMEXnrxr2zYuHsQ8YEmnP7baTZ69WpzWd3BMEXnrxr2zYuHsQ8YEmnP7baTZ69WpzWd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnrxr2zYuHsQ8YEmnP7baTZ69WpzWd | -1 (1) | 0.0000 | 0.1648 | 0.3000 | 0.0000 | 0.0002 | 0.2998 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnrxr2zYuHsQ8YEmnP7baTZ69WpzWd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5854064 |
| Current Blanace Percentile | Top 80.9 % |
| Maximum Balance (BTC) | 0.1648 |
| Maximum Balance Rank | 287866 |
| Maximum Balance Percentile | Top 4.0 % |
| First Seen Block | 625637 (04/12/2020 17:06) |
| Last Seen Block | 626702 (04/19/2020 13:32) |
| Account Age (Blocks) | 239946 |
| Account Age Rank | 5848446 |
| Account Age Percentile | Top 80.8 % |
| Deposits From External Accounts (BTC) | 0.3000 |
| Deposits From External Accounts Rank | 244903 |
| Deposits From External Accounts Percentile | Top 3.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1033291 |
| Deposits From BitMEX Accounts Percentile | Top 14.3 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 461882 |
| Withdrawls To External Accounts Percentile | Top 6.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2998 |
| Withdrawls To BitMEX Accounts Rank | 648519 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.0 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 322459 |
| Number of Deposits from External Accounts Percentile | Top 4.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1106500 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.3 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 363685 |
| Number of Withdrawls to External Accounts Percentile | Top 5.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1255929 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.4 % |
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