3BMEXpwoU5yAJPUzRgZamNJwQktyG6kAbR3BMEXpwoU5yAJPUzRgZamNJwQktyG6kAbR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpwoU5yAJPUzRgZamNJwQktyG6kAbR | -1 (1) | 0.0000 | 0.1950 | 1.0796 | 0.0000 | 0.3950 | 0.6845 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpwoU5yAJPUzRgZamNJwQktyG6kAbR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4746927 |
| Current Blanace Percentile | Top 65.6 % |
| Maximum Balance (BTC) | 0.1950 |
| Maximum Balance Rank | 270145 |
| Maximum Balance Percentile | Top 3.7 % |
| First Seen Block | 585554 (07/15/2019 19:38) |
| Last Seen Block | 612047 (01/09/2020 13:57) |
| Account Age (Blocks) | 280029 |
| Account Age Rank | 4715816 |
| Account Age Percentile | Top 65.1 % |
| Deposits From External Accounts (BTC) | 1.0796 |
| Deposits From External Accounts Rank | 129187 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 930753 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.3950 |
| Withdrawls To External Accounts Rank | 118725 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6845 |
| Withdrawls To BitMEX Accounts Rank | 399574 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.5 % |
| Number of Deposits from External Accounts | 45 |
| Number of Deposits from External Accounts Rank | 67145 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 880761 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 30964 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 388563 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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