3BMEXujMtkpe8TW5Pv13WgpEnJAFU9B8Kw3BMEXujMtkpe8TW5Pv13WgpEnJAFU9B8Kw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXujMtkpe8TW5Pv13WgpEnJAFU9B8Kw | -1 (1) | 0.0000 | 0.3500 | 0.3500 | 0.0000 | 0.1746 | 0.1754 |
| Statistic | Value |
|---|---|
| Address | 3BMEXujMtkpe8TW5Pv13WgpEnJAFU9B8Kw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5709994 |
| Current Blanace Percentile | Top 78.9 % |
| Maximum Balance (BTC) | 0.3500 |
| Maximum Balance Rank | 202138 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 621376 (03/12/2020 17:34) |
| Last Seen Block | 625617 (04/12/2020 13:38) |
| Account Age (Blocks) | 244207 |
| Account Age Rank | 5701080 |
| Account Age Percentile | Top 78.8 % |
| Deposits From External Accounts (BTC) | 0.3500 |
| Deposits From External Accounts Rank | 229489 |
| Deposits From External Accounts Percentile | Top 3.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1019337 |
| Deposits From BitMEX Accounts Percentile | Top 14.1 % |
| Withdrawls To External Accounts (BTC) | 0.1746 |
| Withdrawls To External Accounts Rank | 164367 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1754 |
| Withdrawls To BitMEX Accounts Rank | 862879 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.9 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 425062 |
| Number of Deposits from External Accounts Percentile | Top 5.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1201376 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.6 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 317957 |
| Number of Withdrawls to External Accounts Percentile | Top 4.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2057061 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.4 % |
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