3BMEXoBSiGeAdfxAce7ET3qiwXGuFPAJTV3BMEXoBSiGeAdfxAce7ET3qiwXGuFPAJTV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXoBSiGeAdfxAce7ET3qiwXGuFPAJTV | -1 (1) | 0.0000 | 0.7474 | 1.5051 | 0.7474 | 0.2796 | 1.9730 |
| Statistic | Value |
|---|---|
| Address | 3BMEXoBSiGeAdfxAce7ET3qiwXGuFPAJTV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5639396 |
| Current Blanace Percentile | Top 77.9 % |
| Maximum Balance (BTC) | 0.7474 |
| Maximum Balance Rank | 132877 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 619078 (02/26/2020 14:35) |
| Last Seen Block | 641036 (07/27/2020 13:21) |
| Account Age (Blocks) | 249648 |
| Account Age Rank | 5630478 |
| Account Age Percentile | Top 77.8 % |
| Deposits From External Accounts (BTC) | 1.5051 |
| Deposits From External Accounts Rank | 106059 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.7474 |
| Deposits From BitMEX Accounts Rank | 147329 |
| Deposits From BitMEX Accounts Percentile | Top 2.0 % |
| Withdrawls To External Accounts (BTC) | 0.2796 |
| Withdrawls To External Accounts Rank | 137372 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.9730 |
| Withdrawls To BitMEX Accounts Rank | 184628 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.5 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 173292 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 195813 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 81440 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 391363 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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