3BMEXB4gCuFAmrXZSjYhYagJM3Hb7i3nK63BMEXB4gCuFAmrXZSjYhYagJM3Hb7i3nK6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXB4gCuFAmrXZSjYhYagJM3Hb7i3nK6 | -1 (1) | 0.0000 | 0.4482 | 0.5356 | 0.0322 | 0.2489 | 0.3190 |
| Statistic | Value |
|---|---|
| Address | 3BMEXB4gCuFAmrXZSjYhYagJM3Hb7i3nK6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5124227 |
| Current Blanace Percentile | Top 70.8 % |
| Maximum Balance (BTC) | 0.4482 |
| Maximum Balance Rank | 179010 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 597994 (10/05/2019 12:58) |
| Last Seen Block | 614004 (01/22/2020 13:14) |
| Account Age (Blocks) | 267589 |
| Account Age Rank | 5101859 |
| Account Age Percentile | Top 70.5 % |
| Deposits From External Accounts (BTC) | 0.5356 |
| Deposits From External Accounts Rank | 188553 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0322 |
| Deposits From BitMEX Accounts Rank | 496916 |
| Deposits From BitMEX Accounts Percentile | Top 6.9 % |
| Withdrawls To External Accounts (BTC) | 0.2489 |
| Withdrawls To External Accounts Rank | 143814 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3190 |
| Withdrawls To BitMEX Accounts Rank | 622047 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.6 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 198311 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 197650 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 201643 |
| Number of Withdrawls to External Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1214729 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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