3BMEXuaDPdvYNFaY1u7kV9hqmsjNNGPg6b3BMEXuaDPdvYNFaY1u7kV9hqmsjNNGPg6b| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXuaDPdvYNFaY1u7kV9hqmsjNNGPg6b | -1 (1) | 0.0000 | 0.1235 | 0.0000 | 0.2391 | 0.0005 | 0.2385 |
| Statistic | Value |
|---|---|
| Address | 3BMEXuaDPdvYNFaY1u7kV9hqmsjNNGPg6b |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5412027 |
| Current Blanace Percentile | Top 74.8 % |
| Maximum Balance (BTC) | 0.1235 |
| Maximum Balance Rank | 322004 |
| Maximum Balance Percentile | Top 4.4 % |
| First Seen Block | 612796 (01/14/2020 13:11) |
| Last Seen Block | 628571 (05/02/2020 13:37) |
| Account Age (Blocks) | 252787 |
| Account Age Rank | 5464441 |
| Account Age Percentile | Top 75.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5595487 |
| Deposits From External Accounts Percentile | Top 77.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.2391 |
| Deposits From BitMEX Accounts Rank | 250494 |
| Deposits From BitMEX Accounts Percentile | Top 3.5 % |
| Withdrawls To External Accounts (BTC) | 0.0005 |
| Withdrawls To External Accounts Rank | 399574 |
| Withdrawls To External Accounts Percentile | Top 5.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2385 |
| Withdrawls To BitMEX Accounts Rank | 731785 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1157776 |
| Number of Deposits from External Accounts Percentile | Top 16.0 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 69296 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 332717 |
| Number of Withdrawls to External Accounts Percentile | Top 4.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1234953 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.1 % |
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