3BMEXFGs6yYDRJMbK1rdQHA4SWEkfYR46h3BMEXFGs6yYDRJMbK1rdQHA4SWEkfYR46h| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFGs6yYDRJMbK1rdQHA4SWEkfYR46h | -1 (1) | 0.0000 | 0.5371 | 2.7784 | 0.0000 | 1.0907 | 1.6878 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFGs6yYDRJMbK1rdQHA4SWEkfYR46h |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5364025 |
| Current Blanace Percentile | Top 74.1 % |
| Maximum Balance (BTC) | 0.5371 |
| Maximum Balance Rank | 158821 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 606949 (12/06/2019 18:30) |
| Last Seen Block | 614475 (01/25/2020 13:40) |
| Account Age (Blocks) | 261777 |
| Account Age Rank | 5346798 |
| Account Age Percentile | Top 73.8 % |
| Deposits From External Accounts (BTC) | 2.7784 |
| Deposits From External Accounts Rank | 70965 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 881736 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 1.0907 |
| Withdrawls To External Accounts Rank | 69153 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.6878 |
| Withdrawls To BitMEX Accounts Rank | 204404 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.8 % |
| Number of Deposits from External Accounts | 27 |
| Number of Deposits from External Accounts Rank | 98085 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 907351 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 52004 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 320000 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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