3BMEXkzqomj64ynR1v3aeCS94x1wPPvJnQ3BMEXkzqomj64ynR1v3aeCS94x1wPPvJnQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkzqomj64ynR1v3aeCS94x1wPPvJnQ | -1 (1) | 0.0000 | 1.0286 | 2.7134 | 0.2000 | 2.2663 | 0.6471 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkzqomj64ynR1v3aeCS94x1wPPvJnQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3974486 |
| Current Blanace Percentile | Top 55.0 % |
| Maximum Balance (BTC) | 1.0286 |
| Maximum Balance Rank | 103067 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 570473 (04/06/2019 13:28) |
| Last Seen Block | 591696 (08/25/2019 13:37) |
| Account Age (Blocks) | 283884 |
| Account Age Rank | 3954108 |
| Account Age Percentile | Top 54.7 % |
| Deposits From External Accounts (BTC) | 2.7134 |
| Deposits From External Accounts Rank | 71904 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.2000 |
| Deposits From BitMEX Accounts Rank | 267297 |
| Deposits From BitMEX Accounts Percentile | Top 3.7 % |
| Withdrawls To External Accounts (BTC) | 2.2663 |
| Withdrawls To External Accounts Rank | 44691 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6471 |
| Withdrawls To BitMEX Accounts Rank | 411573 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.7 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 144378 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 193432 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 49976 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 831410 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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