3BMEXrdK5qNTgqjenTMz4S1y2VvHKtNMiY3BMEXrdK5qNTgqjenTMz4S1y2VvHKtNMiY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXrdK5qNTgqjenTMz4S1y2VvHKtNMiY | -1 (1) | 0.0000 | 0.2224 | 0.2714 | 0.0000 | 0.0002 | 0.2712 |
| Statistic | Value |
|---|---|
| Address | 3BMEXrdK5qNTgqjenTMz4S1y2VvHKtNMiY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3931777 |
| Current Blanace Percentile | Top 54.3 % |
| Maximum Balance (BTC) | 0.2224 |
| Maximum Balance Rank | 250073 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 569387 (03/30/2019 01:17) |
| Last Seen Block | 650596 (09/30/2020 02:52) |
| Account Age (Blocks) | 296196 |
| Account Age Rank | 3900346 |
| Account Age Percentile | Top 53.9 % |
| Deposits From External Accounts (BTC) | 0.2714 |
| Deposits From External Accounts Rank | 254238 |
| Deposits From External Accounts Percentile | Top 3.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1041754 |
| Deposits From BitMEX Accounts Percentile | Top 14.4 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 462262 |
| Withdrawls To External Accounts Percentile | Top 6.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2712 |
| Withdrawls To BitMEX Accounts Rank | 681684 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.4 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 291933 |
| Number of Deposits from External Accounts Percentile | Top 4.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1078599 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.9 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 358744 |
| Number of Withdrawls to External Accounts Percentile | Top 5.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1252289 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.3 % |
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