3BMEXoEUUhgYvCJpc8hHN3DxuqoqKmUYQj3BMEXoEUUhgYvCJpc8hHN3DxuqoqKmUYQj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXoEUUhgYvCJpc8hHN3DxuqoqKmUYQj | -1 (1) | 0.0000 | 1.4763 | 12.3282 | 0.2200 | 6.5364 | 6.0118 |
| Statistic | Value |
|---|---|
| Address | 3BMEXoEUUhgYvCJpc8hHN3DxuqoqKmUYQj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4966270 |
| Current Blanace Percentile | Top 68.6 % |
| Maximum Balance (BTC) | 1.4763 |
| Maximum Balance Rank | 80229 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 592423 (08/30/2019 10:30) |
| Last Seen Block | 605221 (11/24/2019 13:57) |
| Account Age (Blocks) | 276303 |
| Account Age Rank | 4941203 |
| Account Age Percentile | Top 68.2 % |
| Deposits From External Accounts (BTC) | 12.3282 |
| Deposits From External Accounts Rank | 21927 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.2200 |
| Deposits From BitMEX Accounts Rank | 257552 |
| Deposits From BitMEX Accounts Percentile | Top 3.6 % |
| Withdrawls To External Accounts (BTC) | 6.5364 |
| Withdrawls To External Accounts Rank | 22434 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.0118 |
| Withdrawls To BitMEX Accounts Rank | 70300 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 156 |
| Number of Deposits from External Accounts Rank | 25308 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 183685 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 56 |
| Number of Withdrawls to External Accounts Rank | 7767 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 20 |
| Number of Withdrawls to BitMEX Accounts Rank | 69704 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.0 % |
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