3BMEXq8q3dXqkTkNCRda96ZfDhxQpeFYt53BMEXq8q3dXqkTkNCRda96ZfDhxQpeFYt5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXq8q3dXqkTkNCRda96ZfDhxQpeFYt5 | -1 (1) | 0.0000 | 0.1930 | 0.3373 | 0.1217 | 0.0012 | 0.4578 |
| Statistic | Value |
|---|---|
| Address | 3BMEXq8q3dXqkTkNCRda96ZfDhxQpeFYt5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5492836 |
| Current Blanace Percentile | Top 75.9 % |
| Maximum Balance (BTC) | 0.1930 |
| Maximum Balance Rank | 271246 |
| Maximum Balance Percentile | Top 3.7 % |
| First Seen Block | 614636 (01/26/2020 13:34) |
| Last Seen Block | 619529 (02/29/2020 13:49) |
| Account Age (Blocks) | 254090 |
| Account Age Rank | 5507330 |
| Account Age Percentile | Top 76.1 % |
| Deposits From External Accounts (BTC) | 0.3373 |
| Deposits From External Accounts Rank | 232834 |
| Deposits From External Accounts Percentile | Top 3.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.1217 |
| Deposits From BitMEX Accounts Rank | 326015 |
| Deposits From BitMEX Accounts Percentile | Top 4.5 % |
| Withdrawls To External Accounts (BTC) | 0.0012 |
| Withdrawls To External Accounts Rank | 373577 |
| Withdrawls To External Accounts Percentile | Top 5.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4578 |
| Withdrawls To BitMEX Accounts Rank | 517230 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.1 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 244386 |
| Number of Deposits from External Accounts Percentile | Top 3.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 200766 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 243848 |
| Number of Withdrawls to External Accounts Percentile | Top 3.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 854892 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.8 % |
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