3BMEXh6C7Tcvy8C1YSnP3LgMe1jDZkuDqw3BMEXh6C7Tcvy8C1YSnP3LgMe1jDZkuDqw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXh6C7Tcvy8C1YSnP3LgMe1jDZkuDqw | -1 (1) | 0.0000 | 1.2990 | 5.0208 | 0.0000 | 0.0022 | 5.0186 |
| Statistic | Value |
|---|---|
| Address | 3BMEXh6C7Tcvy8C1YSnP3LgMe1jDZkuDqw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4801644 |
| Current Blanace Percentile | Top 66.3 % |
| Maximum Balance (BTC) | 1.2990 |
| Maximum Balance Rank | 87224 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 586955 (07/25/2019 12:20) |
| Last Seen Block | 623774 (03/31/2020 15:01) |
| Account Age (Blocks) | 281771 |
| Account Age Rank | 4772274 |
| Account Age Percentile | Top 65.9 % |
| Deposits From External Accounts (BTC) | 5.0208 |
| Deposits From External Accounts Rank | 45359 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 860578 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 0.0022 |
| Withdrawls To External Accounts Rank | 356501 |
| Withdrawls To External Accounts Percentile | Top 4.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.0186 |
| Withdrawls To BitMEX Accounts Rank | 80964 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.1 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 193762 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 990859 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.7 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 88239 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 194993 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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