3BMEXb9LkmoTcM7zHoFXckEFTaHD1aUxg43BMEXb9LkmoTcM7zHoFXckEFTaHD1aUxg4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXb9LkmoTcM7zHoFXckEFTaHD1aUxg4 | -1 (1) | 0.0000 | 0.7153 | 1.5166 | 0.0000 | 0.3578 | 1.1587 |
| Statistic | Value |
|---|---|
| Address | 3BMEXb9LkmoTcM7zHoFXckEFTaHD1aUxg4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5028906 |
| Current Blanace Percentile | Top 69.5 % |
| Maximum Balance (BTC) | 0.7153 |
| Maximum Balance Rank | 135643 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 595054 (09/16/2019 00:53) |
| Last Seen Block | 623921 (04/01/2020 13:20) |
| Account Age (Blocks) | 270529 |
| Account Age Rank | 5006280 |
| Account Age Percentile | Top 69.2 % |
| Deposits From External Accounts (BTC) | 1.5166 |
| Deposits From External Accounts Rank | 105567 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 910434 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 0.3578 |
| Withdrawls To External Accounts Rank | 123360 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1587 |
| Withdrawls To BitMEX Accounts Rank | 261932 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.6 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 195525 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 991790 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.7 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 178846 |
| Number of Withdrawls to External Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 850993 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.8 % |
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