3BMEX7qK1m2tVk1YKZwU6RXgPTQUoEWPar3BMEX7qK1m2tVk1YKZwU6RXgPTQUoEWPar| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7qK1m2tVk1YKZwU6RXgPTQUoEWPar | -1 (1) | 0.0000 | 0.2337 | 1.2220 | 0.0000 | 0.6155 | 0.6065 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7qK1m2tVk1YKZwU6RXgPTQUoEWPar |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5542396 |
| Current Blanace Percentile | Top 76.5 % |
| Maximum Balance (BTC) | 0.2337 |
| Maximum Balance Rank | 245031 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 615545 (02/01/2020 16:47) |
| Last Seen Block | 645190 (08/24/2020 20:22) |
| Account Age (Blocks) | 253181 |
| Account Age Rank | 5530654 |
| Account Age Percentile | Top 76.4 % |
| Deposits From External Accounts (BTC) | 1.2220 |
| Deposits From External Accounts Rank | 119895 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 923234 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.6155 |
| Withdrawls To External Accounts Rank | 94973 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6065 |
| Withdrawls To BitMEX Accounts Rank | 425455 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.9 % |
| Number of Deposits from External Accounts | 29 |
| Number of Deposits from External Accounts Rank | 93487 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 903468 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 44254 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 319649 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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