3BMEXmQ5JmVf32VTQMzfzb4WMpqQsazjdT3BMEXmQ5JmVf32VTQMzfzb4WMpqQsazjdT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmQ5JmVf32VTQMzfzb4WMpqQsazjdT | -1 (1) | 0.0000 | 3.0194 | 0.1325 | 2.9149 | 2.2697 | 0.7777 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmQ5JmVf32VTQMzfzb4WMpqQsazjdT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5488868 |
| Current Blanace Percentile | Top 75.8 % |
| Maximum Balance (BTC) | 3.0194 |
| Maximum Balance Rank | 45285 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 614636 (01/26/2020 13:34) |
| Last Seen Block | 627712 (04/26/2020 13:20) |
| Account Age (Blocks) | 250947 |
| Account Age Rank | 5507325 |
| Account Age Percentile | Top 76.1 % |
| Deposits From External Accounts (BTC) | 0.1325 |
| Deposits From External Accounts Rank | 327451 |
| Deposits From External Accounts Percentile | Top 4.5 % |
| Deposits From BitMEX Accounts (BTC) | 2.9149 |
| Deposits From BitMEX Accounts Rank | 64320 |
| Deposits From BitMEX Accounts Percentile | Top 0.9 % |
| Withdrawls To External Accounts (BTC) | 2.2697 |
| Withdrawls To External Accounts Rank | 44682 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7777 |
| Withdrawls To BitMEX Accounts Rank | 371126 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.1 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 242790 |
| Number of Deposits from External Accounts Percentile | Top 3.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 200603 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 163092 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1959195 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.1 % |
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