3BMEXLKX4mZq5oeUyvbPkALYmiq49KAQEt3BMEXLKX4mZq5oeUyvbPkALYmiq49KAQEt| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLKX4mZq5oeUyvbPkALYmiq49KAQEt | -1 (1) | 0.0000 | 0.2007 | 0.5727 | 0.0000 | 0.1855 | 0.3872 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLKX4mZq5oeUyvbPkALYmiq49KAQEt |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5756347 |
| Current Blanace Percentile | Top 79.5 % |
| Maximum Balance (BTC) | 0.2007 |
| Maximum Balance Rank | 262177 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 622189 (03/19/2020 12:12) |
| Last Seen Block | 639233 (07/14/2020 15:57) |
| Account Age (Blocks) | 246537 |
| Account Age Rank | 5748713 |
| Account Age Percentile | Top 79.4 % |
| Deposits From External Accounts (BTC) | 0.5727 |
| Deposits From External Accounts Rank | 183097 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 978436 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.1855 |
| Withdrawls To External Accounts Rank | 161402 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3872 |
| Withdrawls To BitMEX Accounts Rank | 566667 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.8 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 158705 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 959797 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 110633 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 629489 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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