3BMEXz6bF7jcTXhpMkvFNzXm9pFuHWcYhX3BMEXz6bF7jcTXhpMkvFNzXm9pFuHWcYhX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXz6bF7jcTXhpMkvFNzXm9pFuHWcYhX | -1 (1) | 0.0000 | 0.6000 | 0.8248 | 0.0000 | 0.2974 | 0.5274 |
| Statistic | Value |
|---|---|
| Address | 3BMEXz6bF7jcTXhpMkvFNzXm9pFuHWcYhX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5905462 |
| Current Blanace Percentile | Top 81.6 % |
| Maximum Balance (BTC) | 0.6000 |
| Maximum Balance Rank | 149715 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 628161 (04/29/2020 14:56) |
| Last Seen Block | 629347 (05/07/2020 13:10) |
| Account Age (Blocks) | 237422 |
| Account Age Rank | 5900731 |
| Account Age Percentile | Top 81.5 % |
| Deposits From External Accounts (BTC) | 0.8248 |
| Deposits From External Accounts Rank | 154219 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 952619 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.2974 |
| Withdrawls To External Accounts Rank | 134328 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5274 |
| Withdrawls To BitMEX Accounts Rank | 460394 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.4 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 319285 |
| Number of Deposits from External Accounts Percentile | Top 4.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1103649 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.2 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 227532 |
| Number of Withdrawls to External Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1232106 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.0 % |
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