3BMEXm5kBXcTZYLija6Y3ETNsK2fkmsrog3BMEXm5kBXcTZYLija6Y3ETNsK2fkmsrog| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXm5kBXcTZYLija6Y3ETNsK2fkmsrog | -1 (1) | 0.0000 | 0.2886 | 0.3954 | 0.0000 | 0.0002 | 0.3952 |
| Statistic | Value |
|---|---|
| Address | 3BMEXm5kBXcTZYLija6Y3ETNsK2fkmsrog |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5410780 |
| Current Blanace Percentile | Top 74.7 % |
| Maximum Balance (BTC) | 0.2886 |
| Maximum Balance Rank | 222877 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 609330 (12/22/2019 18:57) |
| Last Seen Block | 614910 (01/28/2020 14:03) |
| Account Age (Blocks) | 259396 |
| Account Age Rank | 5395428 |
| Account Age Percentile | Top 74.5 % |
| Deposits From External Accounts (BTC) | 0.3954 |
| Deposits From External Accounts Rank | 218981 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1010410 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 460777 |
| Withdrawls To External Accounts Percentile | Top 6.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3952 |
| Withdrawls To BitMEX Accounts Rank | 561111 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.7 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 151432 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 953436 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 346208 |
| Number of Withdrawls to External Accounts Percentile | Top 4.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1243077 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.2 % |
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