3BMEXzfQJiQhLsAW5UXy1gdttNokevun9W3BMEXzfQJiQhLsAW5UXy1gdttNokevun9W| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzfQJiQhLsAW5UXy1gdttNokevun9W | -1 (1) | 0.0000 | 0.1139 | 0.2211 | 0.0000 | 0.0002 | 0.2209 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzfQJiQhLsAW5UXy1gdttNokevun9W |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5284201 |
| Current Blanace Percentile | Top 73.0 % |
| Maximum Balance (BTC) | 0.1139 |
| Maximum Balance Rank | 331981 |
| Maximum Balance Percentile | Top 4.6 % |
| First Seen Block | 604099 (11/16/2019 20:12) |
| Last Seen Block | 626864 (04/20/2020 13:49) |
| Account Age (Blocks) | 264627 |
| Account Age Rank | 5265312 |
| Account Age Percentile | Top 72.7 % |
| Deposits From External Accounts (BTC) | 0.2211 |
| Deposits From External Accounts Rank | 274068 |
| Deposits From External Accounts Percentile | Top 3.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1060376 |
| Deposits From BitMEX Accounts Percentile | Top 14.6 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 463175 |
| Withdrawls To External Accounts Percentile | Top 6.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2209 |
| Withdrawls To BitMEX Accounts Rank | 757806 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.5 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 421987 |
| Number of Deposits from External Accounts Percentile | Top 5.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1199031 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.6 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 381695 |
| Number of Withdrawls to External Accounts Percentile | Top 5.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1267150 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.5 % |
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