3BMEXqKdx6hhKVzc8eUGHrfTfF6ZqyeXdZ3BMEXqKdx6hhKVzc8eUGHrfTfF6ZqyeXdZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqKdx6hhKVzc8eUGHrfTfF6ZqyeXdZ | -1 (1) | 0.0000 | 0.3500 | 0.6389 | 0.0000 | 0.0004 | 0.6385 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqKdx6hhKVzc8eUGHrfTfF6ZqyeXdZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5059841 |
| Current Blanace Percentile | Top 69.9 % |
| Maximum Balance (BTC) | 0.3500 |
| Maximum Balance Rank | 202085 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 596237 (09/23/2019 16:48) |
| Last Seen Block | 618944 (02/25/2020 13:39) |
| Account Age (Blocks) | 269346 |
| Account Age Rank | 5037785 |
| Account Age Percentile | Top 69.6 % |
| Deposits From External Accounts (BTC) | 0.6389 |
| Deposits From External Accounts Rank | 174009 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 969932 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.0004 |
| Withdrawls To External Accounts Rank | 410717 |
| Withdrawls To External Accounts Percentile | Top 5.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6385 |
| Withdrawls To BitMEX Accounts Rank | 414534 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.7 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 263595 |
| Number of Deposits from External Accounts Percentile | Top 3.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1052894 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.5 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 277427 |
| Number of Withdrawls to External Accounts Percentile | Top 3.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 859600 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.9 % |
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