3BMEXceN4ca7qXHd4s5TKezxwhbbzPh2rD3BMEXceN4ca7qXHd4s5TKezxwhbbzPh2rD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXceN4ca7qXHd4s5TKezxwhbbzPh2rD | -1 (1) | 0.0000 | 0.3418 | 1.5213 | 0.0000 | 0.5494 | 0.9719 |
| Statistic | Value |
|---|---|
| Address | 3BMEXceN4ca7qXHd4s5TKezxwhbbzPh2rD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5237407 |
| Current Blanace Percentile | Top 72.4 % |
| Maximum Balance (BTC) | 0.3418 |
| Maximum Balance Rank | 204373 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 601958 (11/01/2019 22:03) |
| Last Seen Block | 615409 (01/31/2020 21:05) |
| Account Age (Blocks) | 263625 |
| Account Age Rank | 5216455 |
| Account Age Percentile | Top 72.1 % |
| Deposits From External Accounts (BTC) | 1.5213 |
| Deposits From External Accounts Rank | 105354 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 910249 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 0.5494 |
| Withdrawls To External Accounts Rank | 100494 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9719 |
| Withdrawls To BitMEX Accounts Rank | 323873 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.5 % |
| Number of Deposits from External Accounts | 27 |
| Number of Deposits from External Accounts Rank | 98320 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 907021 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 38456 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 319329 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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