3BMEXr1NJZmjAVwD5ARTkAZgW7xjRKdNp53BMEXr1NJZmjAVwD5ARTkAZgW7xjRKdNp5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXr1NJZmjAVwD5ARTkAZgW7xjRKdNp5 | -1 (1) | 0.0000 | 0.3475 | 0.6439 | 0.0000 | 0.1469 | 0.4970 |
| Statistic | Value |
|---|---|
| Address | 3BMEXr1NJZmjAVwD5ARTkAZgW7xjRKdNp5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5159417 |
| Current Blanace Percentile | Top 71.4 % |
| Maximum Balance (BTC) | 0.3475 |
| Maximum Balance Rank | 202894 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 599374 (10/14/2019 21:03) |
| Last Seen Block | 617940 (02/18/2020 14:11) |
| Account Age (Blocks) | 254983 |
| Account Age Rank | 5137556 |
| Account Age Percentile | Top 71.1 % |
| Deposits From External Accounts (BTC) | 0.6439 |
| Deposits From External Accounts Rank | 173358 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 964577 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.1469 |
| Withdrawls To External Accounts Rank | 174220 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4970 |
| Withdrawls To BitMEX Accounts Rank | 494591 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.8 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 360227 |
| Number of Deposits from External Accounts Percentile | Top 5.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1136549 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.7 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 231407 |
| Number of Withdrawls to External Accounts Percentile | Top 3.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1233644 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.1 % |
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