3BMEXqkpjK3nB1Ny36HEdjnCF8iZfmjFxr3BMEXqkpjK3nB1Ny36HEdjnCF8iZfmjFxr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqkpjK3nB1Ny36HEdjnCF8iZfmjFxr | -1 (1) | 0.0000 | 0.1819 | 0.6209 | 0.0000 | 0.0005 | 0.6204 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqkpjK3nB1Ny36HEdjnCF8iZfmjFxr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5024363 |
| Current Blanace Percentile | Top 69.4 % |
| Maximum Balance (BTC) | 0.1819 |
| Maximum Balance Rank | 277346 |
| Maximum Balance Percentile | Top 3.8 % |
| First Seen Block | 594800 (09/14/2019 08:27) |
| Last Seen Block | 633391 (06/06/2020 14:07) |
| Account Age (Blocks) | 273926 |
| Account Age Rank | 5001529 |
| Account Age Percentile | Top 69.1 % |
| Deposits From External Accounts (BTC) | 0.6209 |
| Deposits From External Accounts Rank | 176147 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 972300 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.0005 |
| Withdrawls To External Accounts Rank | 402692 |
| Withdrawls To External Accounts Percentile | Top 5.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6204 |
| Withdrawls To BitMEX Accounts Rank | 420640 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.8 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 211196 |
| Number of Deposits from External Accounts Percentile | Top 2.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1006362 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.9 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 180786 |
| Number of Withdrawls to External Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 492132 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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