3BMEXpTqqE5smskRqVF5B33yKrDD2hHHR93BMEXpTqqE5smskRqVF5B33yKrDD2hHHR9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpTqqE5smskRqVF5B33yKrDD2hHHR9 | -1 (1) | 0.0000 | 0.2711 | 0.2711 | 0.0000 | 0.0001 | 0.2710 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpTqqE5smskRqVF5B33yKrDD2hHHR9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5577173 |
| Current Blanace Percentile | Top 77.0 % |
| Maximum Balance (BTC) | 0.2711 |
| Maximum Balance Rank | 228688 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 616854 (02/11/2020 01:01) |
| Last Seen Block | 621293 (03/12/2020 05:15) |
| Account Age (Blocks) | 248729 |
| Account Age Rank | 5566056 |
| Account Age Percentile | Top 76.9 % |
| Deposits From External Accounts (BTC) | 0.2711 |
| Deposits From External Accounts Rank | 254336 |
| Deposits From External Accounts Percentile | Top 3.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1041840 |
| Deposits From BitMEX Accounts Percentile | Top 14.4 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 540595 |
| Withdrawls To External Accounts Percentile | Top 7.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2710 |
| Withdrawls To BitMEX Accounts Rank | 681848 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.4 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 364210 |
| Number of Deposits from External Accounts Percentile | Top 5.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1144888 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.8 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 504545 |
| Number of Withdrawls to External Accounts Percentile | Top 7.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2131559 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.4 % |
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