3BMEXQYkjcnYhHDvXyWFoG7f4y2M1wAHsh3BMEXQYkjcnYhHDvXyWFoG7f4y2M1wAHsh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQYkjcnYhHDvXyWFoG7f4y2M1wAHsh | -1 (1) | 0.0000 | 0.7312 | 1.1511 | 0.0000 | 0.7702 | 0.3810 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQYkjcnYhHDvXyWFoG7f4y2M1wAHsh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5613151 |
| Current Blanace Percentile | Top 77.5 % |
| Maximum Balance (BTC) | 0.7312 |
| Maximum Balance Rank | 134274 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 618025 (02/19/2020 03:06) |
| Last Seen Block | 618651 (02/23/2020 14:42) |
| Account Age (Blocks) | 250701 |
| Account Age Rank | 5603211 |
| Account Age Percentile | Top 77.4 % |
| Deposits From External Accounts (BTC) | 1.1511 |
| Deposits From External Accounts Rank | 124172 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 926925 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.7702 |
| Withdrawls To External Accounts Rank | 85444 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3810 |
| Withdrawls To BitMEX Accounts Rank | 570812 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.9 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 361829 |
| Number of Deposits from External Accounts Percentile | Top 5.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1143292 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.8 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 197274 |
| Number of Withdrawls to External Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1986121 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.4 % |
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