3BMEXud8mrP5WBNXn3eSpSzufWNVu5ZRv63BMEXud8mrP5WBNXn3eSpSzufWNVu5ZRv6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXud8mrP5WBNXn3eSpSzufWNVu5ZRv6 | -1 (1) | 0.0000 | 0.1525 | 0.2500 | 0.0000 | 0.0015 | 0.2485 |
| Statistic | Value |
|---|---|
| Address | 3BMEXud8mrP5WBNXn3eSpSzufWNVu5ZRv6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5652577 |
| Current Blanace Percentile | Top 78.1 % |
| Maximum Balance (BTC) | 0.1525 |
| Maximum Balance Rank | 296388 |
| Maximum Balance Percentile | Top 4.1 % |
| First Seen Block | 619438 (02/28/2020 23:18) |
| Last Seen Block | 647609 (09/10/2020 13:25) |
| Account Age (Blocks) | 246145 |
| Account Age Rank | 5643843 |
| Account Age Percentile | Top 78.0 % |
| Deposits From External Accounts (BTC) | 0.2500 |
| Deposits From External Accounts Rank | 262489 |
| Deposits From External Accounts Percentile | Top 3.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1049312 |
| Deposits From BitMEX Accounts Percentile | Top 14.5 % |
| Withdrawls To External Accounts (BTC) | 0.0015 |
| Withdrawls To External Accounts Rank | 368550 |
| Withdrawls To External Accounts Percentile | Top 5.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2485 |
| Withdrawls To BitMEX Accounts Rank | 717298 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.9 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 323636 |
| Number of Deposits from External Accounts Percentile | Top 4.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1107577 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.3 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 293471 |
| Number of Withdrawls to External Accounts Percentile | Top 4.1 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 861652 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.9 % |
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