3BMEXLMpR7Y3vdkCoZ5oduiPwGwMrGuqvB3BMEXLMpR7Y3vdkCoZ5oduiPwGwMrGuqvB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLMpR7Y3vdkCoZ5oduiPwGwMrGuqvB | -1 (1) | 0.0000 | 2.0000 | 2.0000 | 0.0000 | 1.0556 | 0.9444 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLMpR7Y3vdkCoZ5oduiPwGwMrGuqvB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5265435 |
| Current Blanace Percentile | Top 72.7 % |
| Maximum Balance (BTC) | 2.0000 |
| Maximum Balance Rank | 64478 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 603245 (11/11/2019 03:14) |
| Last Seen Block | 620472 (03/06/2020 13:30) |
| Account Age (Blocks) | 262338 |
| Account Age Rank | 5246144 |
| Account Age Percentile | Top 72.5 % |
| Deposits From External Accounts (BTC) | 2.0000 |
| Deposits From External Accounts Rank | 88952 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 896261 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 1.0556 |
| Withdrawls To External Accounts Rank | 70295 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9444 |
| Withdrawls To BitMEX Accounts Rank | 330055 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.6 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 316891 |
| Number of Deposits from External Accounts Percentile | Top 4.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1101597 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.2 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 194923 |
| Number of Withdrawls to External Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1983939 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.4 % |
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