3BMEXbM6RouLUKnaMPjGQyqMgkitMKdQgr3BMEXbM6RouLUKnaMPjGQyqMgkitMKdQgr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbM6RouLUKnaMPjGQyqMgkitMKdQgr | -1 (1) | 0.0000 | 0.2669 | 0.8693 | 0.1012 | 0.5312 | 0.4394 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbM6RouLUKnaMPjGQyqMgkitMKdQgr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3512211 |
| Current Blanace Percentile | Top 48.5 % |
| Maximum Balance (BTC) | 0.2669 |
| Maximum Balance Rank | 230369 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 613900 (01/21/2020 20:43) |
| Last Seen Block | 618791 (02/24/2020 13:29) |
| Account Age (Blocks) | 254826 |
| Account Age Rank | 5493738 |
| Account Age Percentile | Top 75.9 % |
| Deposits From External Accounts (BTC) | 0.8693 |
| Deposits From External Accounts Rank | 150492 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.1012 |
| Deposits From BitMEX Accounts Rank | 347903 |
| Deposits From BitMEX Accounts Percentile | Top 4.8 % |
| Withdrawls To External Accounts (BTC) | 0.5312 |
| Withdrawls To External Accounts Rank | 102018 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4394 |
| Withdrawls To BitMEX Accounts Rank | 528401 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.3 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 133443 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 10 |
| Number of Deposits from BitMEX Accounts Rank | 16766 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 39167 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 620878 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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