3BMEXn5zA4FLKpntniStBk4tjpLD4y7UxJ3BMEXn5zA4FLKpntniStBk4tjpLD4y7UxJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXn5zA4FLKpntniStBk4tjpLD4y7UxJ | -1 (1) | 0.0000 | 0.7064 | 1.8296 | 0.5726 | 1.8411 | 0.5611 |
| Statistic | Value |
|---|---|
| Address | 3BMEXn5zA4FLKpntniStBk4tjpLD4y7UxJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4766372 |
| Current Blanace Percentile | Top 65.8 % |
| Maximum Balance (BTC) | 0.7064 |
| Maximum Balance Rank | 136515 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 585886 (07/18/2019 02:06) |
| Last Seen Block | 617779 (02/17/2020 13:18) |
| Account Age (Blocks) | 282840 |
| Account Age Rank | 4735169 |
| Account Age Percentile | Top 65.4 % |
| Deposits From External Accounts (BTC) | 1.8296 |
| Deposits From External Accounts Rank | 94625 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.5726 |
| Deposits From BitMEX Accounts Rank | 165898 |
| Deposits From BitMEX Accounts Percentile | Top 2.3 % |
| Withdrawls To External Accounts (BTC) | 1.8411 |
| Withdrawls To External Accounts Rank | 51388 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5611 |
| Withdrawls To BitMEX Accounts Rank | 445161 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.1 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 243710 |
| Number of Deposits from External Accounts Percentile | Top 3.4 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 101576 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 65467 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1184738 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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