3BMEXYQBpMW5Rh9nv5v83n6MFeX23jeLbd3BMEXYQBpMW5Rh9nv5v83n6MFeX23jeLbd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYQBpMW5Rh9nv5v83n6MFeX23jeLbd | -1 (1) | 0.0000 | 1.2589 | 1.1396 | 0.4970 | 0.6232 | 1.0134 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYQBpMW5Rh9nv5v83n6MFeX23jeLbd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3993765 |
| Current Blanace Percentile | Top 55.2 % |
| Maximum Balance (BTC) | 1.2589 |
| Maximum Balance Rank | 88877 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 627172 (04/22/2020 14:27) |
| Last Seen Block | 628571 (05/02/2020 13:37) |
| Account Age (Blocks) | 238411 |
| Account Age Rank | 5878836 |
| Account Age Percentile | Top 81.2 % |
| Deposits From External Accounts (BTC) | 1.1396 |
| Deposits From External Accounts Rank | 124964 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.4970 |
| Deposits From BitMEX Accounts Rank | 182832 |
| Deposits From BitMEX Accounts Percentile | Top 2.5 % |
| Withdrawls To External Accounts (BTC) | 0.6232 |
| Withdrawls To External Accounts Rank | 94406 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0134 |
| Withdrawls To BitMEX Accounts Rank | 287216 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.0 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 316437 |
| Number of Deposits from External Accounts Percentile | Top 4.4 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 66262 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 199580 |
| Number of Withdrawls to External Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1213308 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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