3BMEXovvML8GyeGm6qYdyA3pWpxqgjnbFw3BMEXovvML8GyeGm6qYdyA3pWpxqgjnbFw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXovvML8GyeGm6qYdyA3pWpxqgjnbFw | -1 (1) | 0.0000 | 0.2438 | 0.3449 | 0.0000 | 0.0005 | 0.3443 |
| Statistic | Value |
|---|---|
| Address | 3BMEXovvML8GyeGm6qYdyA3pWpxqgjnbFw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5722890 |
| Current Blanace Percentile | Top 79.1 % |
| Maximum Balance (BTC) | 0.2438 |
| Maximum Balance Rank | 240731 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 621484 (03/13/2020 13:44) |
| Last Seen Block | 628571 (05/02/2020 13:37) |
| Account Age (Blocks) | 244099 |
| Account Age Rank | 5713406 |
| Account Age Percentile | Top 78.9 % |
| Deposits From External Accounts (BTC) | 0.3449 |
| Deposits From External Accounts Rank | 230932 |
| Deposits From External Accounts Percentile | Top 3.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1020661 |
| Deposits From BitMEX Accounts Percentile | Top 14.1 % |
| Withdrawls To External Accounts (BTC) | 0.0005 |
| Withdrawls To External Accounts Rank | 399587 |
| Withdrawls To External Accounts Percentile | Top 5.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3443 |
| Withdrawls To BitMEX Accounts Rank | 599664 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.3 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 167043 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 966570 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 346867 |
| Number of Withdrawls to External Accounts Percentile | Top 4.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1243574 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.2 % |
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