3BMEXq7WBnp6jA6LrnTKLAkeXcfgNkypJf3BMEXq7WBnp6jA6LrnTKLAkeXcfgNkypJf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXq7WBnp6jA6LrnTKLAkeXcfgNkypJf | -1 (1) | 0.0000 | 0.6876 | 2.1988 | 0.0000 | 1.7234 | 0.4754 |
| Statistic | Value |
|---|---|
| Address | 3BMEXq7WBnp6jA6LrnTKLAkeXcfgNkypJf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3810557 |
| Current Blanace Percentile | Top 52.6 % |
| Maximum Balance (BTC) | 0.6876 |
| Maximum Balance Rank | 138924 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 564482 (02/24/2019 17:43) |
| Last Seen Block | 614638 (01/26/2020 14:22) |
| Account Age (Blocks) | 304244 |
| Account Age Rank | 3777121 |
| Account Age Percentile | Top 52.2 % |
| Deposits From External Accounts (BTC) | 2.1988 |
| Deposits From External Accounts Rank | 82720 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 891476 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 1.7234 |
| Withdrawls To External Accounts Rank | 53330 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4754 |
| Withdrawls To BitMEX Accounts Rank | 507474 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.0 % |
| Number of Deposits from External Accounts | 59 |
| Number of Deposits from External Accounts Rank | 55193 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 871258 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 40 |
| Number of Withdrawls to External Accounts Rank | 13179 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 618002 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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