3BMEX3RqBUjgxxDNtDpCirRHHrPSVpJkkG3BMEX3RqBUjgxxDNtDpCirRHHrPSVpJkkG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3RqBUjgxxDNtDpCirRHHrPSVpJkkG | -1 (1) | 0.0000 | 0.6253 | 2.2896 | 0.0000 | 0.9180 | 1.3715 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3RqBUjgxxDNtDpCirRHHrPSVpJkkG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4539438 |
| Current Blanace Percentile | Top 62.7 % |
| Maximum Balance (BTC) | 0.6253 |
| Maximum Balance Rank | 145748 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 581854 (06/22/2019 10:50) |
| Last Seen Block | 615806 (02/03/2020 15:08) |
| Account Age (Blocks) | 286872 |
| Account Age Rank | 4503823 |
| Account Age Percentile | Top 62.2 % |
| Deposits From External Accounts (BTC) | 2.2896 |
| Deposits From External Accounts Rank | 80558 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 889681 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 0.9180 |
| Withdrawls To External Accounts Rank | 78157 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3715 |
| Withdrawls To BitMEX Accounts Rank | 235460 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.3 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 127400 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 932550 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 52838 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 486092 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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