3BMEXPJtK9Uyvhv4969ZXmY5XqMpw3NzTp3BMEXPJtK9Uyvhv4969ZXmY5XqMpw3NzTp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXPJtK9Uyvhv4969ZXmY5XqMpw3NzTp | -1 (1) | 0.0000 | 1.5362 | 10.2946 | 0.0000 | 5.7641 | 4.5305 |
| Statistic | Value |
|---|---|
| Address | 3BMEXPJtK9Uyvhv4969ZXmY5XqMpw3NzTp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5004302 |
| Current Blanace Percentile | Top 69.1 % |
| Maximum Balance (BTC) | 1.5362 |
| Maximum Balance Rank | 77361 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 593944 (09/09/2019 02:24) |
| Last Seen Block | 603616 (11/13/2019 19:45) |
| Account Age (Blocks) | 274782 |
| Account Age Rank | 4980717 |
| Account Age Percentile | Top 68.8 % |
| Deposits From External Accounts (BTC) | 10.2946 |
| Deposits From External Accounts Rank | 25470 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 844622 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 5.7641 |
| Withdrawls To External Accounts Rank | 24452 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.5305 |
| Withdrawls To BitMEX Accounts Rank | 93190 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 37 |
| Number of Deposits from External Accounts Rank | 77391 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 889876 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 32 |
| Number of Withdrawls to External Accounts Rank | 18322 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 148460 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.1 % |
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