3BMEXnrqpqEVfhDe9Vv3XmouSkKRmnBg453BMEXnrqpqEVfhDe9Vv3XmouSkKRmnBg45| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnrqpqEVfhDe9Vv3XmouSkKRmnBg45 | -1 (1) | 0.0000 | 0.1732 | 0.5879 | 0.0000 | 0.0005 | 0.5874 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnrqpqEVfhDe9Vv3XmouSkKRmnBg45 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5475534 |
| Current Blanace Percentile | Top 75.6 % |
| Maximum Balance (BTC) | 0.1732 |
| Maximum Balance Rank | 282717 |
| Maximum Balance Percentile | Top 3.9 % |
| First Seen Block | 612705 (01/13/2020 20:27) |
| Last Seen Block | 625764 (04/13/2020 13:29) |
| Account Age (Blocks) | 256021 |
| Account Age Rank | 5461781 |
| Account Age Percentile | Top 75.4 % |
| Deposits From External Accounts (BTC) | 0.5879 |
| Deposits From External Accounts Rank | 181125 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 976691 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.0005 |
| Withdrawls To External Accounts Rank | 402699 |
| Withdrawls To External Accounts Percentile | Top 5.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5874 |
| Withdrawls To BitMEX Accounts Rank | 434964 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.0 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 211312 |
| Number of Deposits from External Accounts Percentile | Top 2.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1006462 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.9 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 180801 |
| Number of Withdrawls to External Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 492133 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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