3BMEXLMF5aVCWXBMD4TkQ1MRYoXtx4QG3A3BMEXLMF5aVCWXBMD4TkQ1MRYoXtx4QG3A| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLMF5aVCWXBMD4TkQ1MRYoXtx4QG3A | -1 (1) | 0.0000 | 1.0530 | 1.0530 | 0.0000 | 0.1213 | 0.9317 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLMF5aVCWXBMD4TkQ1MRYoXtx4QG3A |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5164776 |
| Current Blanace Percentile | Top 71.3 % |
| Maximum Balance (BTC) | 1.0530 |
| Maximum Balance Rank | 101165 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 599583 (10/16/2019 07:48) |
| Last Seen Block | 620472 (03/06/2020 13:30) |
| Account Age (Blocks) | 269143 |
| Account Age Rank | 5142736 |
| Account Age Percentile | Top 71.0 % |
| Deposits From External Accounts (BTC) | 1.0530 |
| Deposits From External Accounts Rank | 131041 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 932858 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.1213 |
| Withdrawls To External Accounts Rank | 184455 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9317 |
| Withdrawls To BitMEX Accounts Rank | 332730 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.6 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 492062 |
| Number of Deposits from External Accounts Percentile | Top 6.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1265155 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.5 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 325947 |
| Number of Withdrawls to External Accounts Percentile | Top 4.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2064506 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.5 % |
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