3BMEXr15ABsD91vHXcNt6JPLH6ytFXTtNz3BMEXr15ABsD91vHXcNt6JPLH6ytFXTtNz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXr15ABsD91vHXcNt6JPLH6ytFXTtNz | -1 (1) | 0.0000 | 0.2401 | 1.4550 | 0.0000 | 0.2164 | 1.2386 |
| Statistic | Value |
|---|---|
| Address | 3BMEXr15ABsD91vHXcNt6JPLH6ytFXTtNz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5797977 |
| Current Blanace Percentile | Top 80.1 % |
| Maximum Balance (BTC) | 0.2401 |
| Maximum Balance Rank | 242262 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 623275 (03/28/2020 04:08) |
| Last Seen Block | 632321 (05/30/2020 13:20) |
| Account Age (Blocks) | 245451 |
| Account Age Rank | 5791120 |
| Account Age Percentile | Top 80.0 % |
| Deposits From External Accounts (BTC) | 1.4550 |
| Deposits From External Accounts Rank | 108672 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 913637 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 0.2164 |
| Withdrawls To External Accounts Rank | 151027 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2386 |
| Withdrawls To BitMEX Accounts Rank | 251096 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.5 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 127476 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 932618 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 41715 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 148816 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.1 % |
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