3BMEXqk3e6bpuiqiuakG8QDkhqaWF6uMsq3BMEXqk3e6bpuiqiuakG8QDkhqaWF6uMsq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqk3e6bpuiqiuakG8QDkhqaWF6uMsq | -1 (1) | 0.0000 | 0.9982 | 2.7518 | 0.2932 | 0.7509 | 2.2941 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqk3e6bpuiqiuakG8QDkhqaWF6uMsq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4804799 |
| Current Blanace Percentile | Top 66.4 % |
| Maximum Balance (BTC) | 0.9982 |
| Maximum Balance Rank | 113002 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 587073 (07/26/2019 07:26) |
| Last Seen Block | 617640 (02/16/2020 13:38) |
| Account Age (Blocks) | 281653 |
| Account Age Rank | 4775618 |
| Account Age Percentile | Top 66.0 % |
| Deposits From External Accounts (BTC) | 2.7518 |
| Deposits From External Accounts Rank | 71348 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.2932 |
| Deposits From BitMEX Accounts Rank | 230728 |
| Deposits From BitMEX Accounts Percentile | Top 3.2 % |
| Withdrawls To External Accounts (BTC) | 0.7509 |
| Withdrawls To External Accounts Rank | 86529 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.2941 |
| Withdrawls To BitMEX Accounts Rank | 158254 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.2 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 149435 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 194034 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 90930 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 488484 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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