3BMEXjZYmzrpyL3fAuks5iP455nwZtM4qB3BMEXjZYmzrpyL3fAuks5iP455nwZtM4qB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjZYmzrpyL3fAuks5iP455nwZtM4qB | -1 (1) | 0.0000 | 0.3988 | 1.0807 | 0.0000 | 0.1140 | 0.9666 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjZYmzrpyL3fAuks5iP455nwZtM4qB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5049102 |
| Current Blanace Percentile | Top 69.9 % |
| Maximum Balance (BTC) | 0.3988 |
| Maximum Balance Rank | 190713 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 595772 (09/20/2019 14:16) |
| Last Seen Block | 608364 (12/16/2019 13:17) |
| Account Age (Blocks) | 258585 |
| Account Age Rank | 5027043 |
| Account Age Percentile | Top 69.6 % |
| Deposits From External Accounts (BTC) | 1.0807 |
| Deposits From External Accounts Rank | 129078 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 925869 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.1140 |
| Withdrawls To External Accounts Rank | 187667 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9666 |
| Withdrawls To BitMEX Accounts Rank | 325035 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.5 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 118300 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 919302 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 144693 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 631548 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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