3BMEXLPAqoH9sVFjsTZtCcQALDdUTVLrrW3BMEXLPAqoH9sVFjsTZtCcQALDdUTVLrrW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLPAqoH9sVFjsTZtCcQALDdUTVLrrW | -1 (1) | 0.0000 | 0.2373 | 0.7726 | 0.0000 | 0.1020 | 0.6706 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLPAqoH9sVFjsTZtCcQALDdUTVLrrW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4384934 |
| Current Blanace Percentile | Top 60.6 % |
| Maximum Balance (BTC) | 0.2373 |
| Maximum Balance Rank | 243584 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 578757 (06/01/2019 04:45) |
| Last Seen Block | 637122 (07/01/2020 05:32) |
| Account Age (Blocks) | 289969 |
| Account Age Rank | 4348122 |
| Account Age Percentile | Top 60.1 % |
| Deposits From External Accounts (BTC) | 0.7726 |
| Deposits From External Accounts Rank | 159239 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 957503 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.1020 |
| Withdrawls To External Accounts Rank | 194367 |
| Withdrawls To External Accounts Percentile | Top 2.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6706 |
| Withdrawls To BitMEX Accounts Rank | 403921 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.6 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 211033 |
| Number of Deposits from External Accounts Percentile | Top 2.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1006216 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.9 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 132175 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 491045 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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