3BMEXXUovTGzposbN77J76LFJgAUSqK3mR3BMEXXUovTGzposbN77J76LFJgAUSqK3mR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXUovTGzposbN77J76LFJgAUSqK3mR | -1 (1) | 0.0000 | 0.6809 | 1.2585 | 0.0000 | 0.0616 | 1.1969 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXUovTGzposbN77J76LFJgAUSqK3mR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5796941 |
| Current Blanace Percentile | Top 80.1 % |
| Maximum Balance (BTC) | 0.6809 |
| Maximum Balance Rank | 139576 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 623224 (03/27/2020 20:22) |
| Last Seen Block | 629046 (05/05/2020 13:28) |
| Account Age (Blocks) | 245502 |
| Account Age Rank | 5790110 |
| Account Age Percentile | Top 80.0 % |
| Deposits From External Accounts (BTC) | 1.2585 |
| Deposits From External Accounts Rank | 117871 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 921478 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.0616 |
| Withdrawls To External Accounts Rank | 224432 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1969 |
| Withdrawls To BitMEX Accounts Rank | 256960 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.5 % |
| Number of Deposits from External Accounts | 149 |
| Number of Deposits from External Accounts Rank | 26277 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 846828 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 166469 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 848094 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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