3BMEXyWtMcnkT2DC5D8AaYEdqCTtfZc1bp3BMEXyWtMcnkT2DC5D8AaYEdqCTtfZc1bp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXyWtMcnkT2DC5D8AaYEdqCTtfZc1bp | -1 (1) | 0.0000 | 0.1995 | 0.2996 | 0.0000 | 0.0009 | 0.2987 |
| Statistic | Value |
|---|---|
| Address | 3BMEXyWtMcnkT2DC5D8AaYEdqCTtfZc1bp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5608531 |
| Current Blanace Percentile | Top 77.5 % |
| Maximum Balance (BTC) | 0.1995 |
| Maximum Balance Rank | 267244 |
| Maximum Balance Percentile | Top 3.7 % |
| First Seen Block | 617857 (02/18/2020 00:25) |
| Last Seen Block | 642924 (08/09/2020 13:31) |
| Account Age (Blocks) | 247726 |
| Account Age Rank | 5598548 |
| Account Age Percentile | Top 77.3 % |
| Deposits From External Accounts (BTC) | 0.2996 |
| Deposits From External Accounts Rank | 245098 |
| Deposits From External Accounts Percentile | Top 3.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1033467 |
| Deposits From BitMEX Accounts Percentile | Top 14.3 % |
| Withdrawls To External Accounts (BTC) | 0.0009 |
| Withdrawls To External Accounts Rank | 389507 |
| Withdrawls To External Accounts Percentile | Top 5.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2987 |
| Withdrawls To BitMEX Accounts Rank | 650943 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.0 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 291494 |
| Number of Deposits from External Accounts Percentile | Top 4.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1078208 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.9 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 358659 |
| Number of Withdrawls to External Accounts Percentile | Top 5.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1252204 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.3 % |
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