3BMEXqDvVD9qXRooiGaPHsgtAidSu5H5gu3BMEXqDvVD9qXRooiGaPHsgtAidSu5H5gu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqDvVD9qXRooiGaPHsgtAidSu5H5gu | -1 (1) | 0.0000 | 0.3011 | 0.6652 | 0.0000 | 0.1508 | 0.5144 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqDvVD9qXRooiGaPHsgtAidSu5H5gu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3828502 |
| Current Blanace Percentile | Top 52.9 % |
| Maximum Balance (BTC) | 0.3011 |
| Maximum Balance Rank | 216397 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 565075 (02/28/2019 19:54) |
| Last Seen Block | 632942 (06/03/2020 23:57) |
| Account Age (Blocks) | 300508 |
| Account Age Rank | 3795464 |
| Account Age Percentile | Top 52.4 % |
| Deposits From External Accounts (BTC) | 0.6652 |
| Deposits From External Accounts Rank | 170849 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 967132 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.1508 |
| Withdrawls To External Accounts Rank | 172667 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5144 |
| Withdrawls To BitMEX Accounts Rank | 466752 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.4 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 175256 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 973804 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 176446 |
| Number of Withdrawls to External Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 850414 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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