3BMEXUe9QHvE27XJKeouGyQYe8BTUS5rzm3BMEXUe9QHvE27XJKeouGyQYe8BTUS5rzm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUe9QHvE27XJKeouGyQYe8BTUS5rzm | -1 (1) | 0.0000 | 0.3588 | 1.6799 | 0.0700 | 0.4167 | 1.3332 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUe9QHvE27XJKeouGyQYe8BTUS5rzm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5315134 |
| Current Blanace Percentile | Top 73.4 % |
| Maximum Balance (BTC) | 0.3588 |
| Maximum Balance Rank | 199694 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 615220 (01/30/2020 13:14) |
| Last Seen Block | 623923 (04/01/2020 13:33) |
| Account Age (Blocks) | 250363 |
| Account Age Rank | 5522345 |
| Account Age Percentile | Top 76.3 % |
| Deposits From External Accounts (BTC) | 1.6799 |
| Deposits From External Accounts Rank | 99476 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0700 |
| Deposits From BitMEX Accounts Rank | 403622 |
| Deposits From BitMEX Accounts Percentile | Top 5.6 % |
| Withdrawls To External Accounts (BTC) | 0.4167 |
| Withdrawls To External Accounts Rank | 115472 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3332 |
| Withdrawls To BitMEX Accounts Rank | 239550 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.3 % |
| Number of Deposits from External Accounts | 63 |
| Number of Deposits from External Accounts Rank | 52659 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 185966 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 36791 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 225950 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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