3BMEXCbqp8swztQfDYcooQHs1TU1EfRRTk3BMEXCbqp8swztQfDYcooQHs1TU1EfRRTk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCbqp8swztQfDYcooQHs1TU1EfRRTk | -1 (1) | 0.0000 | 0.2599 | 0.3113 | 0.0000 | 0.0454 | 0.2659 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCbqp8swztQfDYcooQHs1TU1EfRRTk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5636182 |
| Current Blanace Percentile | Top 77.9 % |
| Maximum Balance (BTC) | 0.2599 |
| Maximum Balance Rank | 232911 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 619002 (02/26/2020 00:10) |
| Last Seen Block | 650618 (09/30/2020 06:25) |
| Account Age (Blocks) | 246581 |
| Account Age Rank | 5627241 |
| Account Age Percentile | Top 77.7 % |
| Deposits From External Accounts (BTC) | 0.3113 |
| Deposits From External Accounts Rank | 240074 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1028897 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.0454 |
| Withdrawls To External Accounts Rank | 241978 |
| Withdrawls To External Accounts Percentile | Top 3.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2659 |
| Withdrawls To BitMEX Accounts Rank | 688255 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.5 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 151912 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 953334 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 146773 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1206046 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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