3BMEXkRXxLi9E3QJ4mrMcZT3hTcmFUdvKU3BMEXkRXxLi9E3QJ4mrMcZT3hTcmFUdvKU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkRXxLi9E3QJ4mrMcZT3hTcmFUdvKU | -1 (1) | 0.0000 | 0.6823 | 3.2584 | 0.0000 | 0.4195 | 2.8389 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkRXxLi9E3QJ4mrMcZT3hTcmFUdvKU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5531209 |
| Current Blanace Percentile | Top 76.5 % |
| Maximum Balance (BTC) | 0.6823 |
| Maximum Balance Rank | 139341 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 615062 (01/29/2020 14:00) |
| Last Seen Block | 635853 (06/22/2020 13:47) |
| Account Age (Blocks) | 239295 |
| Account Age Rank | 5519119 |
| Account Age Percentile | Top 76.4 % |
| Deposits From External Accounts (BTC) | 3.2584 |
| Deposits From External Accounts Rank | 62718 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 869491 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 0.4195 |
| Withdrawls To External Accounts Rank | 115117 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.8389 |
| Withdrawls To BitMEX Accounts Rank | 136743 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 122007 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 922571 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 52669 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 169266 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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