3BMEXu1Mm9tQZL5JL5BRqzoX5hHc1aZgRH3BMEXu1Mm9tQZL5JL5BRqzoX5hHc1aZgRH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXu1Mm9tQZL5JL5BRqzoX5hHc1aZgRH | -1 (1) | 0.0000 | 0.9000 | 0.9000 | 0.0000 | 0.0001 | 0.8999 |
| Statistic | Value |
|---|---|
| Address | 3BMEXu1Mm9tQZL5JL5BRqzoX5hHc1aZgRH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5861528 |
| Current Blanace Percentile | Top 81.1 % |
| Maximum Balance (BTC) | 0.9000 |
| Maximum Balance Rank | 119997 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 626046 (04/15/2020 04:33) |
| Last Seen Block | 626115 (04/15/2020 14:33) |
| Account Age (Blocks) | 228311 |
| Account Age Rank | 5856051 |
| Account Age Percentile | Top 81.0 % |
| Deposits From External Accounts (BTC) | 0.9000 |
| Deposits From External Accounts Rank | 147878 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 942374 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 521597 |
| Withdrawls To External Accounts Percentile | Top 7.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8999 |
| Withdrawls To BitMEX Accounts Rank | 340614 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.7 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 316987 |
| Number of Deposits from External Accounts Percentile | Top 4.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1096876 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.2 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 491198 |
| Number of Withdrawls to External Accounts Percentile | Top 6.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2118572 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.3 % |
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