3BMEXhYk4L99D99FSL6aQuV5Mf6XvY3Jrp3BMEXhYk4L99D99FSL6aQuV5Mf6XvY3Jrp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhYk4L99D99FSL6aQuV5Mf6XvY3Jrp | -1 (1) | 0.0000 | 0.3264 | 1.3295 | 0.0116 | 0.2427 | 1.0984 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhYk4L99D99FSL6aQuV5Mf6XvY3Jrp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5213932 |
| Current Blanace Percentile | Top 72.0 % |
| Maximum Balance (BTC) | 0.3264 |
| Maximum Balance Rank | 208534 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 601982 (11/02/2019 02:52) |
| Last Seen Block | 620472 (03/06/2020 13:30) |
| Account Age (Blocks) | 263601 |
| Account Age Rank | 5217073 |
| Account Age Percentile | Top 72.1 % |
| Deposits From External Accounts (BTC) | 1.3295 |
| Deposits From External Accounts Rank | 114199 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0116 |
| Deposits From BitMEX Accounts Rank | 605543 |
| Deposits From BitMEX Accounts Percentile | Top 8.4 % |
| Withdrawls To External Accounts (BTC) | 0.2427 |
| Withdrawls To External Accounts Rank | 145071 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0984 |
| Withdrawls To BitMEX Accounts Rank | 271744 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.8 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 150176 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 194071 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 72766 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 320609 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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