3BMEXgeDvMoXeB2Gx1Kz9jfNP66MxCFpjt3BMEXgeDvMoXeB2Gx1Kz9jfNP66MxCFpjt| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgeDvMoXeB2Gx1Kz9jfNP66MxCFpjt | -1 (1) | 0.0000 | 0.6811 | 1.0503 | 0.5600 | 0.7056 | 0.9047 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgeDvMoXeB2Gx1Kz9jfNP66MxCFpjt |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5656164 |
| Current Blanace Percentile | Top 78.1 % |
| Maximum Balance (BTC) | 0.6811 |
| Maximum Balance Rank | 139560 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 619640 (03/01/2020 07:56) |
| Last Seen Block | 636882 (06/29/2020 14:54) |
| Account Age (Blocks) | 249086 |
| Account Age Rank | 5647476 |
| Account Age Percentile | Top 78.0 % |
| Deposits From External Accounts (BTC) | 1.0503 |
| Deposits From External Accounts Rank | 131202 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.5600 |
| Deposits From BitMEX Accounts Rank | 167298 |
| Deposits From BitMEX Accounts Percentile | Top 2.3 % |
| Withdrawls To External Accounts (BTC) | 0.7056 |
| Withdrawls To External Accounts Rank | 89076 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9047 |
| Withdrawls To BitMEX Accounts Rank | 338770 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.7 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 196106 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 65494 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 80373 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 391255 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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