3BMEXKR4xYHBj6s3YK9JsdgWqoaHB27Afd3BMEXKR4xYHBj6s3YK9JsdgWqoaHB27Afd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKR4xYHBj6s3YK9JsdgWqoaHB27Afd | -1 (1) | 0.0000 | 0.1945 | 0.8924 | 0.0000 | 0.2920 | 0.6003 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKR4xYHBj6s3YK9JsdgWqoaHB27Afd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5507906 |
| Current Blanace Percentile | Top 76.1 % |
| Maximum Balance (BTC) | 0.1945 |
| Maximum Balance Rank | 270450 |
| Maximum Balance Percentile | Top 3.7 % |
| First Seen Block | 613990 (01/22/2020 11:30) |
| Last Seen Block | 648094 (09/13/2020 13:09) |
| Account Age (Blocks) | 254736 |
| Account Age Rank | 5495111 |
| Account Age Percentile | Top 75.9 % |
| Deposits From External Accounts (BTC) | 0.8924 |
| Deposits From External Accounts Rank | 148630 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 948327 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.2920 |
| Withdrawls To External Accounts Rank | 135220 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6003 |
| Withdrawls To BitMEX Accounts Rank | 427746 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.9 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 144510 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 947413 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 58003 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 390470 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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