3BMEXMFMDtiCPZdQQHJvRGD2Vc1Ur4X5Rh3BMEXMFMDtiCPZdQQHJvRGD2Vc1Ur4X5Rh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMFMDtiCPZdQQHJvRGD2Vc1Ur4X5Rh | -1 (1) | 0.0000 | 0.3617 | 0.6997 | 0.0594 | 0.4049 | 0.3542 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMFMDtiCPZdQQHJvRGD2Vc1Ur4X5Rh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5322727 |
| Current Blanace Percentile | Top 73.5 % |
| Maximum Balance (BTC) | 0.3617 |
| Maximum Balance Rank | 198982 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 605336 (11/25/2019 09:14) |
| Last Seen Block | 610160 (12/28/2019 13:46) |
| Account Age (Blocks) | 263390 |
| Account Age Rank | 5303925 |
| Account Age Percentile | Top 73.3 % |
| Deposits From External Accounts (BTC) | 0.6997 |
| Deposits From External Accounts Rank | 166873 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0594 |
| Deposits From BitMEX Accounts Rank | 423985 |
| Deposits From BitMEX Accounts Percentile | Top 5.9 % |
| Withdrawls To External Accounts (BTC) | 0.4049 |
| Withdrawls To External Accounts Rank | 116846 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3542 |
| Withdrawls To BitMEX Accounts Rank | 590593 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.2 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 175927 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 100194 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 90084 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 837595 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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