3BMEXuAcEk6BX8piGC59enVkCUErdBWYCy3BMEXuAcEk6BX8piGC59enVkCUErdBWYCy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXuAcEk6BX8piGC59enVkCUErdBWYCy | -1 (1) | 0.0000 | 0.1408 | 0.2279 | 0.0000 | 0.0002 | 0.2277 |
| Statistic | Value |
|---|---|
| Address | 3BMEXuAcEk6BX8piGC59enVkCUErdBWYCy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3714084 |
| Current Blanace Percentile | Top 51.3 % |
| Maximum Balance (BTC) | 0.1408 |
| Maximum Balance Rank | 306569 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 560684 (01/29/2019 22:50) |
| Last Seen Block | 623791 (03/31/2020 17:33) |
| Account Age (Blocks) | 304899 |
| Account Age Rank | 3679034 |
| Account Age Percentile | Top 50.8 % |
| Deposits From External Accounts (BTC) | 0.2279 |
| Deposits From External Accounts Rank | 271378 |
| Deposits From External Accounts Percentile | Top 3.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1057418 |
| Deposits From BitMEX Accounts Percentile | Top 14.6 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 462936 |
| Withdrawls To External Accounts Percentile | Top 6.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2277 |
| Withdrawls To BitMEX Accounts Rank | 747590 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.3 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 292806 |
| Number of Deposits from External Accounts Percentile | Top 4.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1079382 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.9 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 358911 |
| Number of Withdrawls to External Accounts Percentile | Top 5.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1252456 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.3 % |
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