3BMEXKF9WYLWfbmQSjzi2UyqnLzLQqY75o3BMEXKF9WYLWfbmQSjzi2UyqnLzLQqY75o| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKF9WYLWfbmQSjzi2UyqnLzLQqY75o | -1 (1) | 0.0000 | 0.4973 | 0.2978 | 0.2600 | 0.0002 | 0.5576 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKF9WYLWfbmQSjzi2UyqnLzLQqY75o |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4874968 |
| Current Blanace Percentile | Top 67.3 % |
| Maximum Balance (BTC) | 0.4973 |
| Maximum Balance Rank | 170377 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 589431 (08/10/2019 06:09) |
| Last Seen Block | 621733 (03/15/2020 13:32) |
| Account Age (Blocks) | 276152 |
| Account Age Rank | 4847973 |
| Account Age Percentile | Top 67.0 % |
| Deposits From External Accounts (BTC) | 0.2978 |
| Deposits From External Accounts Rank | 246116 |
| Deposits From External Accounts Percentile | Top 3.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.2600 |
| Deposits From BitMEX Accounts Rank | 240433 |
| Deposits From BitMEX Accounts Percentile | Top 3.3 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 451132 |
| Withdrawls To External Accounts Percentile | Top 6.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5576 |
| Withdrawls To BitMEX Accounts Rank | 446658 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.2 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 359335 |
| Number of Deposits from External Accounts Percentile | Top 5.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 207493 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 335758 |
| Number of Withdrawls to External Accounts Percentile | Top 4.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1237574 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.1 % |
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