3BMEXrYu3yZvwQcZbjp8oCHCgYgG7rYdti3BMEXrYu3yZvwQcZbjp8oCHCgYgG7rYdti| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXrYu3yZvwQcZbjp8oCHCgYgG7rYdti | -1 (1) | 0.0000 | 0.1596 | 0.4063 | 0.0000 | 0.0620 | 0.3443 |
| Statistic | Value |
|---|---|
| Address | 3BMEXrYu3yZvwQcZbjp8oCHCgYgG7rYdti |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5567816 |
| Current Blanace Percentile | Top 76.9 % |
| Maximum Balance (BTC) | 0.1596 |
| Maximum Balance Rank | 291473 |
| Maximum Balance Percentile | Top 4.0 % |
| First Seen Block | 616533 (02/08/2020 16:29) |
| Last Seen Block | 619535 (02/29/2020 15:20) |
| Account Age (Blocks) | 252193 |
| Account Age Rank | 5556577 |
| Account Age Percentile | Top 76.7 % |
| Deposits From External Accounts (BTC) | 0.4063 |
| Deposits From External Accounts Rank | 215468 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1007246 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.0620 |
| Withdrawls To External Accounts Rank | 224134 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3443 |
| Withdrawls To BitMEX Accounts Rank | 599743 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.3 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 198155 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 994572 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.7 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 150553 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 632728 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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