3BMEXp6uUk3NUquxwNk9L8UCLvyxoYk4BL3BMEXp6uUk3NUquxwNk9L8UCLvyxoYk4BL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXp6uUk3NUquxwNk9L8UCLvyxoYk4BL | -1 (1) | 0.0000 | 0.3000 | 1.5968 | 0.0391 | 1.0005 | 0.6354 |
| Statistic | Value |
|---|---|
| Address | 3BMEXp6uUk3NUquxwNk9L8UCLvyxoYk4BL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2647451 |
| Current Blanace Percentile | Top 36.6 % |
| Maximum Balance (BTC) | 0.3000 |
| Maximum Balance Rank | 216960 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 559759 (01/23/2019 13:13) |
| Last Seen Block | 640918 (07/26/2020 19:46) |
| Account Age (Blocks) | 308967 |
| Account Age Rank | 3654230 |
| Account Age Percentile | Top 50.5 % |
| Deposits From External Accounts (BTC) | 1.5968 |
| Deposits From External Accounts Rank | 102499 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0391 |
| Deposits From BitMEX Accounts Rank | 478486 |
| Deposits From BitMEX Accounts Percentile | Top 6.6 % |
| Withdrawls To External Accounts (BTC) | 1.0005 |
| Withdrawls To External Accounts Rank | 74427 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6354 |
| Withdrawls To BitMEX Accounts Rank | 415656 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.7 % |
| Number of Deposits from External Accounts | 500 |
| Number of Deposits from External Accounts Rank | 4368 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 182024 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 30 |
| Number of Withdrawls to External Accounts Rank | 19479 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 387579 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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