3BMEXyCVEwuWL4DZbAqMDrVNwR1YrmkbH43BMEXyCVEwuWL4DZbAqMDrVNwR1YrmkbH4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXyCVEwuWL4DZbAqMDrVNwR1YrmkbH4 | -1 (1) | 0.0000 | 0.1029 | 0.1546 | 0.0000 | 0.0002 | 0.1544 |
| Statistic | Value |
|---|---|
| Address | 3BMEXyCVEwuWL4DZbAqMDrVNwR1YrmkbH4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6020634 |
| Current Blanace Percentile | Top 83.3 % |
| Maximum Balance (BTC) | 0.1029 |
| Maximum Balance Rank | 345268 |
| Maximum Balance Percentile | Top 4.8 % |
| First Seen Block | 632594 (06/01/2020 10:59) |
| Last Seen Block | 635057 (06/16/2020 18:53) |
| Account Age (Blocks) | 221763 |
| Account Age Rank | 6019500 |
| Account Age Percentile | Top 83.3 % |
| Deposits From External Accounts (BTC) | 0.1546 |
| Deposits From External Accounts Rank | 311636 |
| Deposits From External Accounts Percentile | Top 4.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1089506 |
| Deposits From BitMEX Accounts Percentile | Top 15.1 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 463541 |
| Withdrawls To External Accounts Percentile | Top 6.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1544 |
| Withdrawls To BitMEX Accounts Rank | 912006 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.6 % |
| Number of Deposits from External Accounts | 92 |
| Number of Deposits from External Accounts Rank | 40493 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 853699 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 341580 |
| Number of Withdrawls to External Accounts Percentile | Top 4.7 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1240338 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.2 % |
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