3BMEXt4xHrhAji8WqpMCDAu9bZfrZCFVnp3BMEXt4xHrhAji8WqpMCDAu9bZfrZCFVnp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXt4xHrhAji8WqpMCDAu9bZfrZCFVnp | -1 (1) | 0.0000 | 0.3813 | 0.3813 | 0.0000 | 0.0002 | 0.3811 |
| Statistic | Value |
|---|---|
| Address | 3BMEXt4xHrhAji8WqpMCDAu9bZfrZCFVnp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5563329 |
| Current Blanace Percentile | Top 76.9 % |
| Maximum Balance (BTC) | 0.3813 |
| Maximum Balance Rank | 194549 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 616359 (02/07/2020 09:34) |
| Last Seen Block | 622698 (03/23/2020 22:39) |
| Account Age (Blocks) | 249224 |
| Account Age Rank | 5551784 |
| Account Age Percentile | Top 76.7 % |
| Deposits From External Accounts (BTC) | 0.3813 |
| Deposits From External Accounts Rank | 221951 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1012549 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 438411 |
| Withdrawls To External Accounts Percentile | Top 6.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3811 |
| Withdrawls To BitMEX Accounts Rank | 570659 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.9 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 361813 |
| Number of Deposits from External Accounts Percentile | Top 5.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1142748 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.8 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 370808 |
| Number of Withdrawls to External Accounts Percentile | Top 5.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1260894 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.4 % |
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