3BMEXkgttNg8G2kxSZVsPeKKNvn4D9deSL3BMEXkgttNg8G2kxSZVsPeKKNvn4D9deSL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkgttNg8G2kxSZVsPeKKNvn4D9deSL | -1 (1) | 0.0000 | 0.6324 | 1.4103 | 0.0000 | 0.1586 | 1.2517 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkgttNg8G2kxSZVsPeKKNvn4D9deSL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5521624 |
| Current Blanace Percentile | Top 76.3 % |
| Maximum Balance (BTC) | 0.6324 |
| Maximum Balance Rank | 144825 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 614732 (01/27/2020 05:37) |
| Last Seen Block | 626409 (04/17/2020 13:45) |
| Account Age (Blocks) | 250851 |
| Account Age Rank | 5509199 |
| Account Age Percentile | Top 76.1 % |
| Deposits From External Accounts (BTC) | 1.4103 |
| Deposits From External Accounts Rank | 110516 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 914671 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 0.1586 |
| Withdrawls To External Accounts Rank | 169270 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2517 |
| Withdrawls To BitMEX Accounts Rank | 249205 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.4 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 150034 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 951709 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 97583 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 321251 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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