3BMEXEtCohUDbVZXesSY8jqGYZUHTeT4N33BMEXEtCohUDbVZXesSY8jqGYZUHTeT4N3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXEtCohUDbVZXesSY8jqGYZUHTeT4N3 | -1 (1) | 0.0000 | 0.1312 | 0.4555 | 0.0000 | 0.1306 | 0.3249 |
| Statistic | Value |
|---|---|
| Address | 3BMEXEtCohUDbVZXesSY8jqGYZUHTeT4N3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5540326 |
| Current Blanace Percentile | Top 76.5 % |
| Maximum Balance (BTC) | 0.1312 |
| Maximum Balance Rank | 314819 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 615423 (01/31/2020 22:58) |
| Last Seen Block | 621005 (03/09/2020 23:30) |
| Account Age (Blocks) | 253303 |
| Account Age Rank | 5528455 |
| Account Age Percentile | Top 76.4 % |
| Deposits From External Accounts (BTC) | 0.4555 |
| Deposits From External Accounts Rank | 205759 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 998612 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.1306 |
| Withdrawls To External Accounts Rank | 180507 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3249 |
| Withdrawls To BitMEX Accounts Rank | 616600 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.5 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 212794 |
| Number of Deposits from External Accounts Percentile | Top 2.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1007770 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.9 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 151749 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 632929 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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