3BMEXFk2NsdsgDFLVMjHKukppbAAMYQ5Xb3BMEXFk2NsdsgDFLVMjHKukppbAAMYQ5Xb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFk2NsdsgDFLVMjHKukppbAAMYQ5Xb | -1 (1) | 0.0000 | 0.2533 | 0.2796 | 0.3159 | 0.1117 | 0.4838 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFk2NsdsgDFLVMjHKukppbAAMYQ5Xb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3929748 |
| Current Blanace Percentile | Top 54.3 % |
| Maximum Balance (BTC) | 0.2533 |
| Maximum Balance Rank | 235434 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 594833 (09/14/2019 13:13) |
| Last Seen Block | 608514 (12/17/2019 13:15) |
| Account Age (Blocks) | 270750 |
| Account Age Rank | 5001995 |
| Account Age Percentile | Top 69.1 % |
| Deposits From External Accounts (BTC) | 0.2796 |
| Deposits From External Accounts Rank | 251621 |
| Deposits From External Accounts Percentile | Top 3.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.3159 |
| Deposits From BitMEX Accounts Rank | 220201 |
| Deposits From BitMEX Accounts Percentile | Top 3.0 % |
| Withdrawls To External Accounts (BTC) | 0.1117 |
| Withdrawls To External Accounts Rank | 188800 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4838 |
| Withdrawls To BitMEX Accounts Rank | 502690 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.9 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 197446 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 65485 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 160065 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 846676 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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