3BMEXcDJQvxVzomq5u2Dp4eix4Gi2ZJyik3BMEXcDJQvxVzomq5u2Dp4eix4Gi2ZJyik| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcDJQvxVzomq5u2Dp4eix4Gi2ZJyik | -1 (1) | 0.0000 | 0.4831 | 1.1218 | 0.0000 | 0.1937 | 0.9281 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcDJQvxVzomq5u2Dp4eix4Gi2ZJyik |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4643374 |
| Current Blanace Percentile | Top 64.1 % |
| Maximum Balance (BTC) | 0.4831 |
| Maximum Balance Rank | 172722 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 583349 (07/01/2019 18:08) |
| Last Seen Block | 611588 (01/06/2020 14:58) |
| Account Age (Blocks) | 285377 |
| Account Age Rank | 4609884 |
| Account Age Percentile | Top 63.7 % |
| Deposits From External Accounts (BTC) | 1.1218 |
| Deposits From External Accounts Rank | 126072 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 928526 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.1937 |
| Withdrawls To External Accounts Rank | 159315 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9281 |
| Withdrawls To BitMEX Accounts Rank | 333540 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.6 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 122824 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 928548 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 171564 |
| Number of Withdrawls to External Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 849168 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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