3BMEXqwMeRJM5UpjgjQyhAbJaEoDZkgkaK3BMEXqwMeRJM5UpjgjQyhAbJaEoDZkgkaK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqwMeRJM5UpjgjQyhAbJaEoDZkgkaK | -1 (1) | 0.0000 | 1.0006 | 3.1443 | 0.0000 | 1.7702 | 1.3741 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqwMeRJM5UpjgjQyhAbJaEoDZkgkaK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5270637 |
| Current Blanace Percentile | Top 72.8 % |
| Maximum Balance (BTC) | 1.0006 |
| Maximum Balance Rank | 106474 |
| Maximum Balance Percentile | Top 1.5 % |
| First Seen Block | 603477 (11/12/2019 15:27) |
| Last Seen Block | 644815 (08/22/2020 07:57) |
| Account Age (Blocks) | 265249 |
| Account Age Rank | 5251510 |
| Account Age Percentile | Top 72.5 % |
| Deposits From External Accounts (BTC) | 3.1443 |
| Deposits From External Accounts Rank | 64263 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 876105 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 1.7702 |
| Withdrawls To External Accounts Rank | 52520 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3741 |
| Withdrawls To BitMEX Accounts Rank | 235198 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.2 % |
| Number of Deposits from External Accounts | 43 |
| Number of Deposits from External Accounts Rank | 69306 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 883074 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 34 |
| Number of Withdrawls to External Accounts Rank | 16728 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 193889 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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