3BMEXrCS9G3igpqt5qwjsuG1LvLeFEmHPD3BMEXrCS9G3igpqt5qwjsuG1LvLeFEmHPD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXrCS9G3igpqt5qwjsuG1LvLeFEmHPD | -1 (1) | 0.0000 | 0.3141 | 0.6725 | 0.0000 | 0.4427 | 0.2298 |
| Statistic | Value |
|---|---|
| Address | 3BMEXrCS9G3igpqt5qwjsuG1LvLeFEmHPD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5460027 |
| Current Blanace Percentile | Top 75.4 % |
| Maximum Balance (BTC) | 0.3141 |
| Maximum Balance Rank | 212071 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 611963 (01/09/2020 00:44) |
| Last Seen Block | 617374 (02/14/2020 14:41) |
| Account Age (Blocks) | 256763 |
| Account Age Rank | 5446039 |
| Account Age Percentile | Top 75.2 % |
| Deposits From External Accounts (BTC) | 0.6725 |
| Deposits From External Accounts Rank | 170020 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 966936 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.4427 |
| Withdrawls To External Accounts Rank | 112592 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2298 |
| Withdrawls To BitMEX Accounts Rank | 744671 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.3 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 176685 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 975593 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 99359 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1940571 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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