3BMEXvpxVAsxcDyVYtWHVbGSwPo3vR6rZB3BMEXvpxVAsxcDyVYtWHVbGSwPo3vR6rZB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvpxVAsxcDyVYtWHVbGSwPo3vR6rZB | -1 (1) | 0.0000 | 0.2425 | 0.3367 | 0.0000 | 0.2155 | 0.1212 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvpxVAsxcDyVYtWHVbGSwPo3vR6rZB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5534063 |
| Current Blanace Percentile | Top 76.4 % |
| Maximum Balance (BTC) | 0.2425 |
| Maximum Balance Rank | 241336 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 615205 (01/30/2020 10:24) |
| Last Seen Block | 640780 (07/25/2020 21:49) |
| Account Age (Blocks) | 253521 |
| Account Age Rank | 5521990 |
| Account Age Percentile | Top 76.3 % |
| Deposits From External Accounts (BTC) | 0.3367 |
| Deposits From External Accounts Rank | 233003 |
| Deposits From External Accounts Percentile | Top 3.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1023034 |
| Deposits From BitMEX Accounts Percentile | Top 14.1 % |
| Withdrawls To External Accounts (BTC) | 0.2155 |
| Withdrawls To External Accounts Rank | 151236 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1212 |
| Withdrawls To BitMEX Accounts Rank | 1024270 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.1 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 371223 |
| Number of Deposits from External Accounts Percentile | Top 5.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1151870 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.9 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 159109 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1212960 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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