3BMEXTr7ePfV1KpP1AQF3sxAVNRJMadNRU3BMEXTr7ePfV1KpP1AQF3sxAVNRJMadNRU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTr7ePfV1KpP1AQF3sxAVNRJMadNRU | -1 (1) | 0.0000 | 0.2836 | 0.8971 | 0.0000 | 0.6632 | 0.2339 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTr7ePfV1KpP1AQF3sxAVNRJMadNRU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4962238 |
| Current Blanace Percentile | Top 68.6 % |
| Maximum Balance (BTC) | 0.2836 |
| Maximum Balance Rank | 224360 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 592282 (08/29/2019 12:55) |
| Last Seen Block | 618368 (02/21/2020 13:17) |
| Account Age (Blocks) | 273301 |
| Account Age Rank | 4936979 |
| Account Age Percentile | Top 68.2 % |
| Deposits From External Accounts (BTC) | 0.8971 |
| Deposits From External Accounts Rank | 148261 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 947485 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.6632 |
| Withdrawls To External Accounts Rank | 91854 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2339 |
| Withdrawls To BitMEX Accounts Rank | 738157 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.2 % |
| Number of Deposits from External Accounts | 25 |
| Number of Deposits from External Accounts Rank | 104780 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 912497 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 36028 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 620797 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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