3BMEXqTbNKVMZEzXpgRJZWyvS7UmR6gtaR3BMEXqTbNKVMZEzXpgRJZWyvS7UmR6gtaR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqTbNKVMZEzXpgRJZWyvS7UmR6gtaR | -1 (1) | 0.0000 | 0.2711 | 1.5514 | 0.0000 | 0.0008 | 1.5506 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqTbNKVMZEzXpgRJZWyvS7UmR6gtaR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5234179 |
| Current Blanace Percentile | Top 72.4 % |
| Maximum Balance (BTC) | 0.2711 |
| Maximum Balance Rank | 228629 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 601841 (10/31/2019 23:59) |
| Last Seen Block | 612203 (01/10/2020 14:49) |
| Account Age (Blocks) | 252516 |
| Account Age Rank | 5213169 |
| Account Age Percentile | Top 72.1 % |
| Deposits From External Accounts (BTC) | 1.5514 |
| Deposits From External Accounts Rank | 104160 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 904448 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 0.0008 |
| Withdrawls To External Accounts Rank | 391307 |
| Withdrawls To External Accounts Percentile | Top 5.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.5506 |
| Withdrawls To BitMEX Accounts Rank | 215194 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.0 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 110343 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 912492 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 107779 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 267781 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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