3BMEXbo8YpWVmR239dmdDe8rHnh6NqWanz3BMEXbo8YpWVmR239dmdDe8rHnh6NqWanz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbo8YpWVmR239dmdDe8rHnh6NqWanz | -1 (1) | 0.0000 | 1.8806 | 6.8442 | 0.0000 | 0.9867 | 5.8574 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbo8YpWVmR239dmdDe8rHnh6NqWanz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5607122 |
| Current Blanace Percentile | Top 77.4 % |
| Maximum Balance (BTC) | 1.8806 |
| Maximum Balance Rank | 68222 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 617790 (02/17/2020 15:38) |
| Last Seen Block | 632475 (05/31/2020 13:11) |
| Account Age (Blocks) | 250936 |
| Account Age Rank | 5597152 |
| Account Age Percentile | Top 77.3 % |
| Deposits From External Accounts (BTC) | 6.8442 |
| Deposits From External Accounts Rank | 35914 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 853020 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 0.9867 |
| Withdrawls To External Accounts Rank | 75461 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.8574 |
| Withdrawls To BitMEX Accounts Rank | 72448 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 136896 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 940861 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 53046 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 169278 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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