3BMEXtmGu9kNvwKQ7vFvSvNN6G7WWAmFHb3BMEXtmGu9kNvwKQ7vFvSvNN6G7WWAmFHb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtmGu9kNvwKQ7vFvSvNN6G7WWAmFHb | -1 (1) | 0.0000 | 0.3560 | 1.0548 | 0.0000 | 0.0014 | 1.0534 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtmGu9kNvwKQ7vFvSvNN6G7WWAmFHb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6063608 |
| Current Blanace Percentile | Top 83.8 % |
| Maximum Balance (BTC) | 0.3560 |
| Maximum Balance Rank | 200365 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 635850 (06/22/2020 13:30) |
| Last Seen Block | 643855 (08/15/2020 14:29) |
| Account Age (Blocks) | 229733 |
| Account Age Rank | 6065637 |
| Account Age Percentile | Top 83.8 % |
| Deposits From External Accounts (BTC) | 1.0548 |
| Deposits From External Accounts Rank | 130888 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 932197 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.0014 |
| Withdrawls To External Accounts Rank | 369565 |
| Withdrawls To External Accounts Percentile | Top 5.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0534 |
| Withdrawls To BitMEX Accounts Rank | 279409 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.9 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 316293 |
| Number of Deposits from External Accounts Percentile | Top 4.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1101059 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.2 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 194893 |
| Number of Withdrawls to External Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 492407 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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