3BMEXxpAgNcM2d8yvoV24K34bAAe7NuhoH3BMEXxpAgNcM2d8yvoV24K34bAAe7NuhoH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxpAgNcM2d8yvoV24K34bAAe7NuhoH | -1 (1) | 0.0000 | 0.0632 | 0.0834 | 0.0000 | 0.0003 | 0.0831 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxpAgNcM2d8yvoV24K34bAAe7NuhoH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5975640 |
| Current Blanace Percentile | Top 82.5 % |
| Maximum Balance (BTC) | 0.0632 |
| Maximum Balance Rank | 406237 |
| Maximum Balance Percentile | Top 5.6 % |
| First Seen Block | 630376 (05/14/2020 20:02) |
| Last Seen Block | 638193 (07/07/2020 20:02) |
| Account Age (Blocks) | 238350 |
| Account Age Rank | 5971096 |
| Account Age Percentile | Top 82.5 % |
| Deposits From External Accounts (BTC) | 0.0834 |
| Deposits From External Accounts Rank | 381543 |
| Deposits From External Accounts Percentile | Top 5.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1159764 |
| Deposits From BitMEX Accounts Percentile | Top 16.0 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 427610 |
| Withdrawls To External Accounts Percentile | Top 5.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0831 |
| Withdrawls To BitMEX Accounts Rank | 1269185 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.5 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 146624 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 949273 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 345996 |
| Number of Withdrawls to External Accounts Percentile | Top 4.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1242951 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.2 % |
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