3BMEXUwNKV5Xr1qMm1cctfNccFJu9idJSn3BMEXUwNKV5Xr1qMm1cctfNccFJu9idJSn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUwNKV5Xr1qMm1cctfNccFJu9idJSn | -1 (1) | 0.0000 | 0.1521 | 1.6641 | 0.0000 | 1.1270 | 0.5370 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUwNKV5Xr1qMm1cctfNccFJu9idJSn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5292326 |
| Current Blanace Percentile | Top 74.7 % |
| Maximum Balance (BTC) | 0.1521 |
| Maximum Balance Rank | 295408 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 600943 (10/25/2019 06:16) |
| Last Seen Block | 638644 (07/10/2020 17:02) |
| Account Age (Blocks) | 180753 |
| Account Age Rank | 5178051 |
| Account Age Percentile | Top 73.1 % |
| Deposits From External Accounts (BTC) | 1.6641 |
| Deposits From External Accounts Rank | 99568 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 850367 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 1.1270 |
| Withdrawls To External Accounts Rank | 67030 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5370 |
| Withdrawls To BitMEX Accounts Rank | 452535 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.4 % |
| Number of Deposits from External Accounts | 110 |
| Number of Deposits from External Accounts Rank | 33013 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 797015 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.3 % |
| Number of Withdrawls to External Accounts | 76 |
| Number of Withdrawls to External Accounts Rank | 4448 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 192350 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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