3BMEXt6aC4tHY1nzy3MMUXjHkRqMEiETS43BMEXt6aC4tHY1nzy3MMUXjHkRqMEiETS4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXt6aC4tHY1nzy3MMUXjHkRqMEiETS4 | -1 (1) | 0.0000 | 0.1493 | 0.1493 | 0.0000 | 0.0001 | 0.1492 |
| Statistic | Value |
|---|---|
| Address | 3BMEXt6aC4tHY1nzy3MMUXjHkRqMEiETS4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5522816 |
| Current Blanace Percentile | Top 76.3 % |
| Maximum Balance (BTC) | 0.1493 |
| Maximum Balance Rank | 300265 |
| Maximum Balance Percentile | Top 4.1 % |
| First Seen Block | 614775 (01/27/2020 14:47) |
| Last Seen Block | 620472 (03/06/2020 13:30) |
| Account Age (Blocks) | 250808 |
| Account Age Rank | 5510520 |
| Account Age Percentile | Top 76.1 % |
| Deposits From External Accounts (BTC) | 0.1493 |
| Deposits From External Accounts Rank | 316248 |
| Deposits From External Accounts Percentile | Top 4.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1098570 |
| Deposits From BitMEX Accounts Percentile | Top 15.2 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 560672 |
| Withdrawls To External Accounts Percentile | Top 7.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1492 |
| Withdrawls To BitMEX Accounts Rank | 932669 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.9 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 510747 |
| Number of Deposits from External Accounts Percentile | Top 7.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1281155 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.7 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 583581 |
| Number of Withdrawls to External Accounts Percentile | Top 8.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2210584 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.5 % |
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