3BMEXb3yEC7KMj25i63dZVggdCmzHgRdJp3BMEXb3yEC7KMj25i63dZVggdCmzHgRdJp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXb3yEC7KMj25i63dZVggdCmzHgRdJp | -1 (1) | 0.0000 | 1.0254 | 3.1489 | 0.2600 | 0.7535 | 2.6554 |
| Statistic | Value |
|---|---|
| Address | 3BMEXb3yEC7KMj25i63dZVggdCmzHgRdJp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5526269 |
| Current Blanace Percentile | Top 76.3 % |
| Maximum Balance (BTC) | 1.0254 |
| Maximum Balance Rank | 103377 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 614894 (01/28/2020 11:46) |
| Last Seen Block | 629978 (05/11/2020 16:07) |
| Account Age (Blocks) | 250689 |
| Account Age Rank | 5513806 |
| Account Age Percentile | Top 76.2 % |
| Deposits From External Accounts (BTC) | 3.1489 |
| Deposits From External Accounts Rank | 64205 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.2600 |
| Deposits From BitMEX Accounts Rank | 240419 |
| Deposits From BitMEX Accounts Percentile | Top 3.3 % |
| Withdrawls To External Accounts (BTC) | 0.7535 |
| Withdrawls To External Accounts Rank | 86266 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.6554 |
| Withdrawls To BitMEX Accounts Rank | 142824 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 240195 |
| Number of Deposits from External Accounts Percentile | Top 3.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 200342 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 72997 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 320621 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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