3BMEXkF145E5qzfnLvFM1a1wWxKtRVqhaU3BMEXkF145E5qzfnLvFM1a1wWxKtRVqhaU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkF145E5qzfnLvFM1a1wWxKtRVqhaU | -1 (1) | 0.0000 | 0.6642 | 2.5562 | 0.1596 | 0.7991 | 1.9167 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkF145E5qzfnLvFM1a1wWxKtRVqhaU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5240430 |
| Current Blanace Percentile | Top 72.4 % |
| Maximum Balance (BTC) | 0.6642 |
| Maximum Balance Rank | 141352 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 602123 (11/03/2019 03:11) |
| Last Seen Block | 625295 (04/10/2020 14:11) |
| Account Age (Blocks) | 266603 |
| Account Age Rank | 5220105 |
| Account Age Percentile | Top 72.1 % |
| Deposits From External Accounts (BTC) | 2.5562 |
| Deposits From External Accounts Rank | 74784 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.1596 |
| Deposits From BitMEX Accounts Rank | 296189 |
| Deposits From BitMEX Accounts Percentile | Top 4.1 % |
| Withdrawls To External Accounts (BTC) | 0.7991 |
| Withdrawls To External Accounts Rank | 84048 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.9167 |
| Withdrawls To BitMEX Accounts Rank | 188329 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.6 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 209078 |
| Number of Deposits from External Accounts Percentile | Top 2.9 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 198338 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 66123 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 390691 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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