3BMEXugKJWyAEV3hwRmxAvK9E1Psjfsx7g3BMEXugKJWyAEV3hwRmxAvK9E1Psjfsx7g| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXugKJWyAEV3hwRmxAvK9E1Psjfsx7g | -1 (1) | 0.0000 | 0.2550 | 0.4738 | 0.0000 | 0.0003 | 0.4735 |
| Statistic | Value |
|---|---|
| Address | 3BMEXugKJWyAEV3hwRmxAvK9E1Psjfsx7g |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6000679 |
| Current Blanace Percentile | Top 82.9 % |
| Maximum Balance (BTC) | 0.2550 |
| Maximum Balance Rank | 234796 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 631283 (05/22/2020 09:04) |
| Last Seen Block | 637122 (07/01/2020 05:32) |
| Account Age (Blocks) | 237443 |
| Account Age Rank | 5996812 |
| Account Age Percentile | Top 82.8 % |
| Deposits From External Accounts (BTC) | 0.4738 |
| Deposits From External Accounts Rank | 202431 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 995661 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 426222 |
| Withdrawls To External Accounts Percentile | Top 5.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4735 |
| Withdrawls To BitMEX Accounts Rank | 508538 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.0 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 151208 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 953248 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 260391 |
| Number of Withdrawls to External Accounts Percentile | Top 3.6 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 856754 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.8 % |
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