3BMEX4VQ2HJrxEFjkVTp4ykJVBGcdjy2Jw3BMEX4VQ2HJrxEFjkVTp4ykJVBGcdjy2Jw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4VQ2HJrxEFjkVTp4ykJVBGcdjy2Jw | -1 (1) | 0.0000 | 0.5490 | 1.0383 | 0.0000 | 0.0006 | 1.0376 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4VQ2HJrxEFjkVTp4ykJVBGcdjy2Jw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5829070 |
| Current Blanace Percentile | Top 80.5 % |
| Maximum Balance (BTC) | 0.5490 |
| Maximum Balance Rank | 157070 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 624344 (04/04/2020 12:08) |
| Last Seen Block | 628568 (05/02/2020 13:13) |
| Account Age (Blocks) | 244382 |
| Account Age Rank | 5822908 |
| Account Age Percentile | Top 80.4 % |
| Deposits From External Accounts (BTC) | 1.0383 |
| Deposits From External Accounts Rank | 132178 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 933829 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.0006 |
| Withdrawls To External Accounts Rank | 395672 |
| Withdrawls To External Accounts Percentile | Top 5.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0376 |
| Withdrawls To BitMEX Accounts Rank | 282401 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.9 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 316368 |
| Number of Deposits from External Accounts Percentile | Top 4.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1101651 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.2 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 291390 |
| Number of Withdrawls to External Accounts Percentile | Top 4.0 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 861305 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.9 % |
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