3BMEXU4rFp4eqEgHsqgv9mhXvpEEhzkHLd3BMEXU4rFp4eqEgHsqgv9mhXvpEEhzkHLd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXU4rFp4eqEgHsqgv9mhXvpEEhzkHLd | -1 (1) | 0.0000 | 1.0351 | 1.3810 | 0.0000 | 0.5121 | 0.8689 |
| Statistic | Value |
|---|---|
| Address | 3BMEXU4rFp4eqEgHsqgv9mhXvpEEhzkHLd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5569221 |
| Current Blanace Percentile | Top 76.9 % |
| Maximum Balance (BTC) | 1.0351 |
| Maximum Balance Rank | 102582 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 616591 (02/09/2020 02:58) |
| Last Seen Block | 616875 (02/11/2020 04:16) |
| Account Age (Blocks) | 248992 |
| Account Age Rank | 5557944 |
| Account Age Percentile | Top 76.8 % |
| Deposits From External Accounts (BTC) | 1.3810 |
| Deposits From External Accounts Rank | 111978 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 915938 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.5121 |
| Withdrawls To External Accounts Rank | 103635 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8689 |
| Withdrawls To BitMEX Accounts Rank | 347852 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.8 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 357230 |
| Number of Deposits from External Accounts Percentile | Top 4.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1138706 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.7 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 303271 |
| Number of Withdrawls to External Accounts Percentile | Top 4.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2042904 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.2 % |
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