3BMEXv714KTkRFhDbXumkPtZ8r4YqGJSNU3BMEXv714KTkRFhDbXumkPtZ8r4YqGJSNU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXv714KTkRFhDbXumkPtZ8r4YqGJSNU | -1 (1) | 0.0000 | 0.3500 | 0.6500 | 0.0000 | 0.1010 | 0.5490 |
| Statistic | Value |
|---|---|
| Address | 3BMEXv714KTkRFhDbXumkPtZ8r4YqGJSNU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5901574 |
| Current Blanace Percentile | Top 81.5 % |
| Maximum Balance (BTC) | 0.3500 |
| Maximum Balance Rank | 202149 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 628065 (04/28/2020 22:40) |
| Last Seen Block | 632604 (06/01/2020 13:30) |
| Account Age (Blocks) | 237518 |
| Account Age Rank | 5896062 |
| Account Age Percentile | Top 81.5 % |
| Deposits From External Accounts (BTC) | 0.6500 |
| Deposits From External Accounts Rank | 172632 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 968718 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.1010 |
| Withdrawls To External Accounts Rank | 197560 |
| Withdrawls To External Accounts Percentile | Top 2.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5490 |
| Withdrawls To BitMEX Accounts Rank | 450628 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.2 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 359431 |
| Number of Deposits from External Accounts Percentile | Top 5.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1140627 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.8 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 231456 |
| Number of Withdrawls to External Accounts Percentile | Top 3.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1233697 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.0 % |
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