3BMEXqWuxv5UTxCQs45D2ccYi5AWNVDqCA3BMEXqWuxv5UTxCQs45D2ccYi5AWNVDqCA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqWuxv5UTxCQs45D2ccYi5AWNVDqCA | -1 (1) | 0.0000 | 0.0260 | 0.0366 | 0.0000 | 0.0107 | 0.0259 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqWuxv5UTxCQs45D2ccYi5AWNVDqCA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5947307 |
| Current Blanace Percentile | Top 82.1 % |
| Maximum Balance (BTC) | 0.0260 |
| Maximum Balance Rank | 493782 |
| Maximum Balance Percentile | Top 6.8 % |
| First Seen Block | 629514 (05/08/2020 15:39) |
| Last Seen Block | 650618 (09/30/2020 06:25) |
| Account Age (Blocks) | 239212 |
| Account Age Rank | 5942997 |
| Account Age Percentile | Top 82.1 % |
| Deposits From External Accounts (BTC) | 0.0366 |
| Deposits From External Accounts Rank | 456101 |
| Deposits From External Accounts Percentile | Top 6.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1229986 |
| Deposits From BitMEX Accounts Percentile | Top 17.0 % |
| Withdrawls To External Accounts (BTC) | 0.0107 |
| Withdrawls To External Accounts Rank | 305785 |
| Withdrawls To External Accounts Percentile | Top 4.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0259 |
| Withdrawls To BitMEX Accounts Rank | 1972805 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.2 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 303375 |
| Number of Deposits from External Accounts Percentile | Top 4.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1089731 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.1 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 288486 |
| Number of Withdrawls to External Accounts Percentile | Top 4.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2029438 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.0 % |
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