3BMEXi5TjF2pV7sEck9NK36EAxeFhA9bEm3BMEXi5TjF2pV7sEck9NK36EAxeFhA9bEm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXi5TjF2pV7sEck9NK36EAxeFhA9bEm | -1 (1) | 0.0000 | 0.9031 | 1.4651 | 0.0000 | 0.2812 | 1.1839 |
| Statistic | Value |
|---|---|
| Address | 3BMEXi5TjF2pV7sEck9NK36EAxeFhA9bEm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5668969 |
| Current Blanace Percentile | Top 78.3 % |
| Maximum Balance (BTC) | 0.9031 |
| Maximum Balance Rank | 119621 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 620291 (03/05/2020 08:10) |
| Last Seen Block | 623462 (03/29/2020 13:41) |
| Account Age (Blocks) | 245292 |
| Account Age Rank | 5660721 |
| Account Age Percentile | Top 78.2 % |
| Deposits From External Accounts (BTC) | 1.4651 |
| Deposits From External Accounts Rank | 108277 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 912776 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 0.2812 |
| Withdrawls To External Accounts Rank | 137008 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1839 |
| Withdrawls To BitMEX Accounts Rank | 258592 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.6 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 408487 |
| Number of Deposits from External Accounts Percentile | Top 5.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1186431 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.4 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 235287 |
| Number of Withdrawls to External Accounts Percentile | Top 3.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1234333 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.1 % |
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