3BMEXbrNfGMEygRowyYSK6jLsJxLej9cnH3BMEXbrNfGMEygRowyYSK6jLsJxLej9cnH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbrNfGMEygRowyYSK6jLsJxLej9cnH | -1 (1) | 0.0000 | 1.2235 | 3.5313 | 0.0000 | 0.4091 | 3.1222 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbrNfGMEygRowyYSK6jLsJxLej9cnH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5368667 |
| Current Blanace Percentile | Top 74.1 % |
| Maximum Balance (BTC) | 1.2235 |
| Maximum Balance Rank | 90664 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 607326 (12/09/2019 05:53) |
| Last Seen Block | 622149 (03/19/2020 05:06) |
| Account Age (Blocks) | 261400 |
| Account Age Rank | 5351568 |
| Account Age Percentile | Top 73.9 % |
| Deposits From External Accounts (BTC) | 3.5313 |
| Deposits From External Accounts Rank | 59352 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 872055 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 0.4091 |
| Withdrawls To External Accounts Rank | 116378 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.1222 |
| Withdrawls To BitMEX Accounts Rank | 123476 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.7 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 149205 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 951573 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 77911 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 226688 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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