3BMEXLNWFzX8oqe5mSPE7vtL1aJJoAgzvU3BMEXLNWFzX8oqe5mSPE7vtL1aJJoAgzvU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLNWFzX8oqe5mSPE7vtL1aJJoAgzvU | -1 (1) | 0.0000 | 0.8441 | 1.5480 | 0.0000 | 0.6519 | 0.8961 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLNWFzX8oqe5mSPE7vtL1aJJoAgzvU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5235165 |
| Current Blanace Percentile | Top 72.3 % |
| Maximum Balance (BTC) | 0.8441 |
| Maximum Balance Rank | 124206 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 601883 (11/01/2019 07:53) |
| Last Seen Block | 618102 (02/19/2020 17:02) |
| Account Age (Blocks) | 263700 |
| Account Age Rank | 5214013 |
| Account Age Percentile | Top 72.0 % |
| Deposits From External Accounts (BTC) | 1.5480 |
| Deposits From External Accounts Rank | 104350 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 909394 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 0.6519 |
| Withdrawls To External Accounts Rank | 92522 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8961 |
| Withdrawls To BitMEX Accounts Rank | 341764 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.7 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 357110 |
| Number of Deposits from External Accounts Percentile | Top 4.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1138606 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.7 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 159031 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1212869 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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