3BMEXnUk7MEzFQwWXvTKA4zRfsqgkUc3Du3BMEXnUk7MEzFQwWXvTKA4zRfsqgkUc3Du| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnUk7MEzFQwWXvTKA4zRfsqgkUc3Du | -1 (1) | 0.0000 | 1.1297 | 3.1401 | 0.0000 | 0.2528 | 2.8873 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnUk7MEzFQwWXvTKA4zRfsqgkUc3Du |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5601764 |
| Current Blanace Percentile | Top 77.4 % |
| Maximum Balance (BTC) | 1.1297 |
| Maximum Balance Rank | 95762 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 617648 (02/16/2020 15:30) |
| Last Seen Block | 632604 (06/01/2020 13:30) |
| Account Age (Blocks) | 247935 |
| Account Age Rank | 5591739 |
| Account Age Percentile | Top 77.2 % |
| Deposits From External Accounts (BTC) | 3.1401 |
| Deposits From External Accounts Rank | 64312 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 875618 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 0.2528 |
| Withdrawls To External Accounts Rank | 142243 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.8873 |
| Withdrawls To BitMEX Accounts Rank | 135288 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 194247 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 990724 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.7 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 100356 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 321324 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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