3BMEXZwuLC5KXyBwM6wxkc3iqZTwkYDdZg3BMEXZwuLC5KXyBwM6wxkc3iqZTwkYDdZg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZwuLC5KXyBwM6wxkc3iqZTwkYDdZg | -1 (1) | 0.0000 | 0.5000 | 1.1220 | 0.0000 | 0.2453 | 0.8767 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZwuLC5KXyBwM6wxkc3iqZTwkYDdZg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5339592 |
| Current Blanace Percentile | Top 73.7 % |
| Maximum Balance (BTC) | 0.5000 |
| Maximum Balance Rank | 168187 |
| Maximum Balance Percentile | Top 2.3 % |
| First Seen Block | 605876 (11/29/2019 09:15) |
| Last Seen Block | 609713 (12/25/2019 13:40) |
| Account Age (Blocks) | 262850 |
| Account Age Rank | 5321132 |
| Account Age Percentile | Top 73.5 % |
| Deposits From External Accounts (BTC) | 1.1220 |
| Deposits From External Accounts Rank | 126057 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 928512 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.2453 |
| Withdrawls To External Accounts Rank | 144547 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8767 |
| Withdrawls To BitMEX Accounts Rank | 346132 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.8 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 287136 |
| Number of Deposits from External Accounts Percentile | Top 4.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1074873 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.8 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 191898 |
| Number of Withdrawls to External Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 853352 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.8 % |
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