3BMEXwa8wvhTvzf7Z1tRFTeh98zAXT7Nfm3BMEXwa8wvhTvzf7Z1tRFTeh98zAXT7Nfm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwa8wvhTvzf7Z1tRFTeh98zAXT7Nfm | -1 (1) | 0.0000 | 0.1500 | 0.1500 | 0.0510 | 0.0511 | 0.1499 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwa8wvhTvzf7Z1tRFTeh98zAXT7Nfm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5213816 |
| Current Blanace Percentile | Top 72.0 % |
| Maximum Balance (BTC) | 0.1500 |
| Maximum Balance Rank | 299069 |
| Maximum Balance Percentile | Top 4.1 % |
| First Seen Block | 608569 (12/17/2019 23:23) |
| Last Seen Block | 616241 (02/06/2020 13:10) |
| Account Age (Blocks) | 257014 |
| Account Age Rank | 5379048 |
| Account Age Percentile | Top 74.3 % |
| Deposits From External Accounts (BTC) | 0.1500 |
| Deposits From External Accounts Rank | 315326 |
| Deposits From External Accounts Percentile | Top 4.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0510 |
| Deposits From BitMEX Accounts Rank | 439046 |
| Deposits From BitMEX Accounts Percentile | Top 6.1 % |
| Withdrawls To External Accounts (BTC) | 0.0511 |
| Withdrawls To External Accounts Rank | 234276 |
| Withdrawls To External Accounts Percentile | Top 3.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1499 |
| Withdrawls To BitMEX Accounts Rank | 928695 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.8 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 369215 |
| Number of Deposits from External Accounts Percentile | Top 5.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 208149 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 245891 |
| Number of Withdrawls to External Accounts Percentile | Top 3.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1992636 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.5 % |
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