3BMEXqZr7bBTaB2LT6b2vkgcXy3X9Y98AG3BMEXqZr7bBTaB2LT6b2vkgcXy3X9Y98AG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqZr7bBTaB2LT6b2vkgcXy3X9Y98AG | -1 (1) | 0.0000 | 0.3500 | 0.5447 | 0.0000 | 0.0003 | 0.5444 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqZr7bBTaB2LT6b2vkgcXy3X9Y98AG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5232847 |
| Current Blanace Percentile | Top 72.3 % |
| Maximum Balance (BTC) | 0.3500 |
| Maximum Balance Rank | 202140 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 601800 (10/31/2019 15:07) |
| Last Seen Block | 614642 (01/26/2020 15:27) |
| Account Age (Blocks) | 266926 |
| Account Age Rank | 5211781 |
| Account Age Percentile | Top 72.0 % |
| Deposits From External Accounts (BTC) | 0.5447 |
| Deposits From External Accounts Rank | 187278 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 982111 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 426004 |
| Withdrawls To External Accounts Percentile | Top 5.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5444 |
| Withdrawls To BitMEX Accounts Rank | 452711 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.3 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 226688 |
| Number of Deposits from External Accounts Percentile | Top 3.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1020216 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.1 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 270078 |
| Number of Withdrawls to External Accounts Percentile | Top 3.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 858408 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.9 % |
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