3BMEXfovC3JPDgeyyCrtpeR9cFXVTJp3q63BMEXfovC3JPDgeyyCrtpeR9cFXVTJp3q6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfovC3JPDgeyyCrtpeR9cFXVTJp3q6 | -1 (1) | 0.0000 | 0.5179 | 1.5086 | 0.0000 | 0.1734 | 1.3352 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfovC3JPDgeyyCrtpeR9cFXVTJp3q6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4126156 |
| Current Blanace Percentile | Top 57.1 % |
| Maximum Balance (BTC) | 0.5179 |
| Maximum Balance Rank | 161840 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 574455 (05/03/2019 17:06) |
| Last Seen Block | 645707 (08/28/2020 14:32) |
| Account Age (Blocks) | 279902 |
| Account Age Rank | 4093449 |
| Account Age Percentile | Top 56.6 % |
| Deposits From External Accounts (BTC) | 1.5086 |
| Deposits From External Accounts Rank | 105900 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 905926 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 0.1734 |
| Withdrawls To External Accounts Rank | 164592 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3352 |
| Withdrawls To BitMEX Accounts Rank | 239214 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.3 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 107043 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 909655 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 44541 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 319681 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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