3BMEXU3Rqog8jiLEk4ANc1MHW1ZYPPDL9W3BMEXU3Rqog8jiLEk4ANc1MHW1ZYPPDL9W| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXU3Rqog8jiLEk4ANc1MHW1ZYPPDL9W | -1 (1) | 0.0000 | 0.2026 | 0.8017 | 0.0000 | 0.0005 | 0.8012 |
| Statistic | Value |
|---|---|
| Address | 3BMEXU3Rqog8jiLEk4ANc1MHW1ZYPPDL9W |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5316282 |
| Current Blanace Percentile | Top 73.4 % |
| Maximum Balance (BTC) | 0.2026 |
| Maximum Balance Rank | 260835 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 605138 (11/23/2019 22:35) |
| Last Seen Block | 625617 (04/12/2020 13:38) |
| Account Age (Blocks) | 260445 |
| Account Age Rank | 5297664 |
| Account Age Percentile | Top 73.2 % |
| Deposits From External Accounts (BTC) | 0.8017 |
| Deposits From External Accounts Rank | 156277 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 954400 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.0005 |
| Withdrawls To External Accounts Rank | 402522 |
| Withdrawls To External Accounts Percentile | Top 5.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8012 |
| Withdrawls To BitMEX Accounts Rank | 363576 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.0 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 165721 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 965427 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 175380 |
| Number of Withdrawls to External Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 491858 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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