3BMEXLwnKLXPgv16FPrtpyLSy3QZVu6osC3BMEXLwnKLXPgv16FPrtpyLSy3QZVu6osC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLwnKLXPgv16FPrtpyLSy3QZVu6osC | -1 (1) | 0.0000 | 0.5000 | 1.0000 | 0.0000 | 0.0003 | 0.9997 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLwnKLXPgv16FPrtpyLSy3QZVu6osC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5262066 |
| Current Blanace Percentile | Top 72.7 % |
| Maximum Balance (BTC) | 0.5000 |
| Maximum Balance Rank | 168062 |
| Maximum Balance Percentile | Top 2.3 % |
| First Seen Block | 603001 (11/09/2019 15:08) |
| Last Seen Block | 620472 (03/06/2020 13:30) |
| Account Age (Blocks) | 262582 |
| Account Age Rank | 5242782 |
| Account Age Percentile | Top 72.4 % |
| Deposits From External Accounts (BTC) | 1.0000 |
| Deposits From External Accounts Rank | 138208 |
| Deposits From External Accounts Percentile | Top 1.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 938712 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 425075 |
| Withdrawls To External Accounts Percentile | Top 5.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9997 |
| Withdrawls To BitMEX Accounts Rank | 311466 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.3 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 356576 |
| Number of Deposits from External Accounts Percentile | Top 4.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1138150 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.7 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 303133 |
| Number of Withdrawls to External Accounts Percentile | Top 4.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 862105 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.9 % |
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