3BMEXXDsKB2LcmMKKwgsJNgBtzXKkY6oqg3BMEXXDsKB2LcmMKKwgsJNgBtzXKkY6oqg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXDsKB2LcmMKKwgsJNgBtzXKkY6oqg | -1 (1) | 0.0000 | 1.7470 | 4.0177 | 0.0000 | 1.2373 | 2.7804 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXDsKB2LcmMKKwgsJNgBtzXKkY6oqg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5601329 |
| Current Blanace Percentile | Top 77.4 % |
| Maximum Balance (BTC) | 1.7470 |
| Maximum Balance Rank | 71362 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 617639 (02/16/2020 13:25) |
| Last Seen Block | 628743 (05/03/2020 13:14) |
| Account Age (Blocks) | 247944 |
| Account Age Rank | 5591275 |
| Account Age Percentile | Top 77.2 % |
| Deposits From External Accounts (BTC) | 4.0177 |
| Deposits From External Accounts Rank | 53902 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 867065 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 1.2373 |
| Withdrawls To External Accounts Rank | 64393 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.7804 |
| Withdrawls To BitMEX Accounts Rank | 138678 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 194279 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 990749 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.7 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 71109 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 391190 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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