3BMEXjM1Wbz5whHNjQVuP3Qg8pSTgm7u9T3BMEXjM1Wbz5whHNjQVuP3Qg8pSTgm7u9T| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjM1Wbz5whHNjQVuP3Qg8pSTgm7u9T | -1 (1) | 0.0000 | 1.0090 | 2.0085 | 0.0000 | 1.5043 | 0.5042 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjM1Wbz5whHNjQVuP3Qg8pSTgm7u9T |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5221452 |
| Current Blanace Percentile | Top 72.2 % |
| Maximum Balance (BTC) | 1.0090 |
| Maximum Balance Rank | 105148 |
| Maximum Balance Percentile | Top 1.5 % |
| First Seen Block | 601455 (10/29/2019 02:35) |
| Last Seen Block | 610467 (12/30/2019 13:10) |
| Account Age (Blocks) | 252902 |
| Account Age Rank | 5200389 |
| Account Age Percentile | Top 72.0 % |
| Deposits From External Accounts (BTC) | 2.0085 |
| Deposits From External Accounts Rank | 87716 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 890362 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 1.5043 |
| Withdrawls To External Accounts Rank | 57430 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5042 |
| Withdrawls To BitMEX Accounts Rank | 472653 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.5 % |
| Number of Deposits from External Accounts | 29 |
| Number of Deposits from External Accounts Rank | 93535 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 898196 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 143620 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1203987 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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