3BMEXV9pSc927ZxR1D56WXtuKki3Jbm1hh3BMEXV9pSc927ZxR1D56WXtuKki3Jbm1hh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXV9pSc927ZxR1D56WXtuKki3Jbm1hh | -1 (1) | 0.0000 | 0.7701 | 1.0768 | 0.0000 | 0.0002 | 1.0766 |
| Statistic | Value |
|---|---|
| Address | 3BMEXV9pSc927ZxR1D56WXtuKki3Jbm1hh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5762818 |
| Current Blanace Percentile | Top 79.6 % |
| Maximum Balance (BTC) | 0.7701 |
| Maximum Balance Rank | 130723 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 622284 (03/20/2020 11:16) |
| Last Seen Block | 625298 (04/10/2020 14:20) |
| Account Age (Blocks) | 246442 |
| Account Age Rank | 5755147 |
| Account Age Percentile | Top 79.5 % |
| Deposits From External Accounts (BTC) | 1.0768 |
| Deposits From External Accounts Rank | 129371 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 931441 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 457165 |
| Withdrawls To External Accounts Percentile | Top 6.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0766 |
| Withdrawls To BitMEX Accounts Rank | 275424 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.8 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 110600 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 918021 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 344550 |
| Number of Withdrawls to External Accounts Percentile | Top 4.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1241989 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.2 % |
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