3BMEXQ6qbHWtEwNjYKeUAAeWY8uSEUrzoE3BMEXQ6qbHWtEwNjYKeUAAeWY8uSEUrzoE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQ6qbHWtEwNjYKeUAAeWY8uSEUrzoE | -1 (1) | 0.0000 | 0.9725 | 0.9725 | 0.0000 | 0.4201 | 0.5524 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQ6qbHWtEwNjYKeUAAeWY8uSEUrzoE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5119055 |
| Current Blanace Percentile | Top 70.7 % |
| Maximum Balance (BTC) | 0.9725 |
| Maximum Balance Rank | 114882 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 597737 (10/03/2019 20:56) |
| Last Seen Block | 617213 (02/13/2020 13:54) |
| Account Age (Blocks) | 270989 |
| Account Age Rank | 5096584 |
| Account Age Percentile | Top 70.4 % |
| Deposits From External Accounts (BTC) | 0.9725 |
| Deposits From External Accounts Rank | 142214 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 942820 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.4201 |
| Withdrawls To External Accounts Rank | 115137 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5524 |
| Withdrawls To BitMEX Accounts Rank | 448793 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.2 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 413343 |
| Number of Deposits from External Accounts Percentile | Top 5.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1191225 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.5 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 317239 |
| Number of Withdrawls to External Accounts Percentile | Top 4.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2056389 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.4 % |
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