3BMEXWbkzz9TmE5xBVxrNF5LRpKDmWT7nG3BMEXWbkzz9TmE5xBVxrNF5LRpKDmWT7nG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWbkzz9TmE5xBVxrNF5LRpKDmWT7nG | -1 (1) | 0.0000 | 1.0000 | 2.2742 | 0.0000 | 0.4952 | 1.7790 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWbkzz9TmE5xBVxrNF5LRpKDmWT7nG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5184454 |
| Current Blanace Percentile | Top 71.6 % |
| Maximum Balance (BTC) | 1.0000 |
| Maximum Balance Rank | 110252 |
| Maximum Balance Percentile | Top 1.5 % |
| First Seen Block | 600429 (10/21/2019 22:02) |
| Last Seen Block | 616095 (02/05/2020 13:30) |
| Account Age (Blocks) | 268297 |
| Account Age Rank | 5162992 |
| Account Age Percentile | Top 71.3 % |
| Deposits From External Accounts (BTC) | 2.2742 |
| Deposits From External Accounts Rank | 80913 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 889981 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 0.4952 |
| Withdrawls To External Accounts Rank | 107276 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.7790 |
| Withdrawls To BitMEX Accounts Rank | 197719 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.7 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 260804 |
| Number of Deposits from External Accounts Percentile | Top 3.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1051058 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.5 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 155595 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 633329 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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