3BMEXwGWVXvJHWCMfEZS5PYMH9APM4Wjwk3BMEXwGWVXvJHWCMfEZS5PYMH9APM4Wjwk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwGWVXvJHWCMfEZS5PYMH9APM4Wjwk | -1 (1) | 0.0000 | 0.3651 | 0.8080 | 0.0000 | 0.1801 | 0.6279 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwGWVXvJHWCMfEZS5PYMH9APM4Wjwk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5853340 |
| Current Blanace Percentile | Top 80.9 % |
| Maximum Balance (BTC) | 0.3651 |
| Maximum Balance Rank | 198199 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 625616 (04/12/2020 13:28) |
| Last Seen Block | 642633 (08/07/2020 13:23) |
| Account Age (Blocks) | 239967 |
| Account Age Rank | 5847632 |
| Account Age Percentile | Top 80.8 % |
| Deposits From External Accounts (BTC) | 0.8080 |
| Deposits From External Accounts Rank | 155712 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 953910 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.1801 |
| Withdrawls To External Accounts Rank | 162938 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6279 |
| Withdrawls To BitMEX Accounts Rank | 418159 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.8 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 243383 |
| Number of Deposits from External Accounts Percentile | Top 3.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1034653 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.3 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 134706 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 491137 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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