3BMEXkxZjE8goR9tzMo9pUDiGm9VvTPusu3BMEXkxZjE8goR9tzMo9pUDiGm9VvTPusu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkxZjE8goR9tzMo9pUDiGm9VvTPusu | -1 (1) | 0.0000 | 0.2425 | 1.3295 | 0.0000 | 0.5509 | 0.7786 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkxZjE8goR9tzMo9pUDiGm9VvTPusu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4969483 |
| Current Blanace Percentile | Top 68.6 % |
| Maximum Balance (BTC) | 0.2425 |
| Maximum Balance Rank | 241341 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 592578 (08/31/2019 09:56) |
| Last Seen Block | 605224 (11/24/2019 14:23) |
| Account Age (Blocks) | 276148 |
| Account Age Rank | 4944517 |
| Account Age Percentile | Top 68.3 % |
| Deposits From External Accounts (BTC) | 1.3295 |
| Deposits From External Accounts Rank | 114205 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 918358 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.5509 |
| Withdrawls To External Accounts Rank | 100365 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7786 |
| Withdrawls To BitMEX Accounts Rank | 370915 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.1 % |
| Number of Deposits from External Accounts | 33 |
| Number of Deposits from External Accounts Rank | 84606 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 895924 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 47438 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 622166 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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