3BMEXsWD6fgruGso6vihkzAAKKL69GUVHn3BMEXsWD6fgruGso6vihkzAAKKL69GUVHn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsWD6fgruGso6vihkzAAKKL69GUVHn | -1 (1) | 0.0000 | 0.2855 | 0.0000 | 0.2855 | 0.0008 | 0.2847 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsWD6fgruGso6vihkzAAKKL69GUVHn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6136624 |
| Current Blanace Percentile | Top 84.8 % |
| Maximum Balance (BTC) | 0.2855 |
| Maximum Balance Rank | 223752 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 642924 (08/09/2020 13:31) |
| Last Seen Block | 643071 (08/10/2020 14:12) |
| Account Age (Blocks) | 222659 |
| Account Age Rank | 6168417 |
| Account Age Percentile | Top 85.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6235274 |
| Deposits From External Accounts Percentile | Top 86.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.2855 |
| Deposits From BitMEX Accounts Rank | 232872 |
| Deposits From BitMEX Accounts Percentile | Top 3.2 % |
| Withdrawls To External Accounts (BTC) | 0.0008 |
| Withdrawls To External Accounts Rank | 392139 |
| Withdrawls To External Accounts Percentile | Top 5.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2847 |
| Withdrawls To BitMEX Accounts Rank | 666235 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1108143 |
| Number of Deposits from External Accounts Percentile | Top 15.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 235756 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.3 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 449545 |
| Number of Withdrawls to External Accounts Percentile | Top 6.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2076564 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.7 % |
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