3BMEXz6XLNkHaeg73w3KpaXJE5qiTAx1fA3BMEXz6XLNkHaeg73w3KpaXJE5qiTAx1fA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXz6XLNkHaeg73w3KpaXJE5qiTAx1fA | -1 (1) | 0.0000 | 0.2235 | 0.2235 | 0.0000 | 0.0001 | 0.2234 |
| Statistic | Value |
|---|---|
| Address | 3BMEXz6XLNkHaeg73w3KpaXJE5qiTAx1fA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6021516 |
| Current Blanace Percentile | Top 83.2 % |
| Maximum Balance (BTC) | 0.2235 |
| Maximum Balance Rank | 249571 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 632632 (06/01/2020 17:38) |
| Last Seen Block | 632936 (06/03/2020 23:04) |
| Account Age (Blocks) | 232951 |
| Account Age Rank | 6020495 |
| Account Age Percentile | Top 83.2 % |
| Deposits From External Accounts (BTC) | 0.2235 |
| Deposits From External Accounts Rank | 273180 |
| Deposits From External Accounts Percentile | Top 3.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1059040 |
| Deposits From BitMEX Accounts Percentile | Top 14.6 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 545802 |
| Withdrawls To External Accounts Percentile | Top 7.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2234 |
| Withdrawls To BitMEX Accounts Rank | 754010 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.4 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 421874 |
| Number of Deposits from External Accounts Percentile | Top 5.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1198393 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.6 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 529258 |
| Number of Withdrawls to External Accounts Percentile | Top 7.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2156272 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.8 % |
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