3BMEXt4zMbPytfmFciUrPcdDPAf23wdL2v3BMEXt4zMbPytfmFciUrPcdDPAf23wdL2v| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXt4zMbPytfmFciUrPcdDPAf23wdL2v | -1 (1) | 0.0000 | 0.2850 | 0.2850 | 0.0000 | 0.0002 | 0.2848 |
| Statistic | Value |
|---|---|
| Address | 3BMEXt4zMbPytfmFciUrPcdDPAf23wdL2v |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5507617 |
| Current Blanace Percentile | Top 76.1 % |
| Maximum Balance (BTC) | 0.2850 |
| Maximum Balance Rank | 223923 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 613973 (01/22/2020 09:11) |
| Last Seen Block | 626409 (04/17/2020 13:45) |
| Account Age (Blocks) | 251610 |
| Account Age Rank | 5494853 |
| Account Age Percentile | Top 75.9 % |
| Deposits From External Accounts (BTC) | 0.2850 |
| Deposits From External Accounts Rank | 249895 |
| Deposits From External Accounts Percentile | Top 3.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1037794 |
| Deposits From BitMEX Accounts Percentile | Top 14.3 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 462068 |
| Withdrawls To External Accounts Percentile | Top 6.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2848 |
| Withdrawls To BitMEX Accounts Rank | 666178 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.2 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 363853 |
| Number of Deposits from External Accounts Percentile | Top 5.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1144571 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.8 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 371298 |
| Number of Withdrawls to External Accounts Percentile | Top 5.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1261384 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.4 % |
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