3BMEXWiPqQttV31dSjJ4nkvb6mJPwQgzmu3BMEXWiPqQttV31dSjJ4nkvb6mJPwQgzmu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWiPqQttV31dSjJ4nkvb6mJPwQgzmu | -1 (1) | 0.0000 | 0.2996 | 1.3902 | 0.0000 | 0.3202 | 1.0699 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWiPqQttV31dSjJ4nkvb6mJPwQgzmu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5178367 |
| Current Blanace Percentile | Top 71.5 % |
| Maximum Balance (BTC) | 0.2996 |
| Maximum Balance Rank | 218959 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 600110 (10/19/2019 18:55) |
| Last Seen Block | 644356 (08/19/2020 02:35) |
| Account Age (Blocks) | 268616 |
| Account Age Rank | 5156663 |
| Account Age Percentile | Top 71.2 % |
| Deposits From External Accounts (BTC) | 1.3902 |
| Deposits From External Accounts Rank | 111602 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 916144 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.3202 |
| Withdrawls To External Accounts Rank | 128981 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0699 |
| Withdrawls To BitMEX Accounts Rank | 276505 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.8 % |
| Number of Deposits from External Accounts | 72 |
| Number of Deposits from External Accounts Rank | 48149 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 865356 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 35053 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 194532 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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