3BMEXKXHqvK3TmpfP13jWkQUrZUnEKM45c3BMEXKXHqvK3TmpfP13jWkQUrZUnEKM45c| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKXHqvK3TmpfP13jWkQUrZUnEKM45c | -1 (1) | 0.0000 | 0.6212 | 0.9451 | 0.0000 | 0.1022 | 0.8429 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKXHqvK3TmpfP13jWkQUrZUnEKM45c |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5528193 |
| Current Blanace Percentile | Top 76.4 % |
| Maximum Balance (BTC) | 0.6212 |
| Maximum Balance Rank | 146190 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 614947 (01/28/2020 20:47) |
| Last Seen Block | 620805 (03/08/2020 13:34) |
| Account Age (Blocks) | 250636 |
| Account Age Rank | 5515876 |
| Account Age Percentile | Top 76.2 % |
| Deposits From External Accounts (BTC) | 0.9451 |
| Deposits From External Accounts Rank | 144272 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 944032 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.1022 |
| Withdrawls To External Accounts Rank | 194025 |
| Withdrawls To External Accounts Percentile | Top 2.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8429 |
| Withdrawls To BitMEX Accounts Rank | 353725 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.9 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 150481 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 952095 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 146657 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 631972 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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