3BMEXDRxxtkvnMQSisCRTu56DK9NGU3D7U3BMEXDRxxtkvnMQSisCRTu56DK9NGU3D7U| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDRxxtkvnMQSisCRTu56DK9NGU3D7U | -1 (1) | 0.0000 | 0.5430 | 0.5430 | 0.0000 | 0.2659 | 0.2772 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDRxxtkvnMQSisCRTu56DK9NGU3D7U |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5432529 |
| Current Blanace Percentile | Top 75.0 % |
| Maximum Balance (BTC) | 0.5430 |
| Maximum Balance Rank | 157967 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 610641 (12/31/2019 16:54) |
| Last Seen Block | 610947 (01/02/2020 13:10) |
| Account Age (Blocks) | 258085 |
| Account Age Rank | 5418237 |
| Account Age Percentile | Top 74.8 % |
| Deposits From External Accounts (BTC) | 0.5430 |
| Deposits From External Accounts Rank | 187515 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 982317 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.2659 |
| Withdrawls To External Accounts Rank | 139802 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2772 |
| Withdrawls To BitMEX Accounts Rank | 674787 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.3 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 419720 |
| Number of Deposits from External Accounts Percentile | Top 5.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1196991 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.5 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 317678 |
| Number of Withdrawls to External Accounts Percentile | Top 4.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2056806 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.4 % |
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