3BMEXqEr1GcbrmQPsoY4iwmB4ZWFFgR7nt3BMEXqEr1GcbrmQPsoY4iwmB4ZWFFgR7nt| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqEr1GcbrmQPsoY4iwmB4ZWFFgR7nt | -1 (1) | 0.0000 | 0.1000 | 0.3072 | 0.0000 | 0.0902 | 0.2170 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqEr1GcbrmQPsoY4iwmB4ZWFFgR7nt |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5825352 |
| Current Blanace Percentile | Top 80.5 % |
| Maximum Balance (BTC) | 0.1000 |
| Maximum Balance Rank | 356319 |
| Maximum Balance Percentile | Top 4.9 % |
| First Seen Block | 624195 (04/03/2020 09:25) |
| Last Seen Block | 634395 (06/12/2020 15:42) |
| Account Age (Blocks) | 241388 |
| Account Age Rank | 5819072 |
| Account Age Percentile | Top 80.4 % |
| Deposits From External Accounts (BTC) | 0.3072 |
| Deposits From External Accounts Rank | 241425 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1030125 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.0902 |
| Withdrawls To External Accounts Rank | 205706 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2170 |
| Withdrawls To BitMEX Accounts Rank | 764584 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.6 % |
| Number of Deposits from External Accounts | 33 |
| Number of Deposits from External Accounts Rank | 85011 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 895742 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 169392 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 848646 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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