3BMEXJKqSXGwrNRre7BWjCfFnRG8RqBAtY3BMEXJKqSXGwrNRre7BWjCfFnRG8RqBAtY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJKqSXGwrNRre7BWjCfFnRG8RqBAtY | -1 (1) | 0.0000 | 0.3628 | 0.5524 | 0.0000 | 0.1733 | 0.3790 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJKqSXGwrNRre7BWjCfFnRG8RqBAtY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5911319 |
| Current Blanace Percentile | Top 81.7 % |
| Maximum Balance (BTC) | 0.3628 |
| Maximum Balance Rank | 198705 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 628260 (04/30/2020 10:26) |
| Last Seen Block | 629046 (05/05/2020 13:28) |
| Account Age (Blocks) | 237323 |
| Account Age Rank | 5905928 |
| Account Age Percentile | Top 81.6 % |
| Deposits From External Accounts (BTC) | 0.5524 |
| Deposits From External Accounts Rank | 185975 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 980448 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.1733 |
| Withdrawls To External Accounts Rank | 164690 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3790 |
| Withdrawls To BitMEX Accounts Rank | 572272 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.9 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 227652 |
| Number of Deposits from External Accounts Percentile | Top 3.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1020520 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.1 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 216365 |
| Number of Withdrawls to External Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1224846 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.9 % |
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