3BMEXrJL2ZSZzgXQRGv4HTdEeT9GoqcxuV3BMEXrJL2ZSZzgXQRGv4HTdEeT9GoqcxuV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXrJL2ZSZzgXQRGv4HTdEeT9GoqcxuV | -1 (1) | 0.0000 | 0.5515 | 1.1515 | 0.0000 | 0.0025 | 1.1491 |
| Statistic | Value |
|---|---|
| Address | 3BMEXrJL2ZSZzgXQRGv4HTdEeT9GoqcxuV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5993859 |
| Current Blanace Percentile | Top 82.8 % |
| Maximum Balance (BTC) | 0.5515 |
| Maximum Balance Rank | 156443 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 631092 (05/20/2020 20:43) |
| Last Seen Block | 646993 (09/06/2020 13:07) |
| Account Age (Blocks) | 234491 |
| Account Age Rank | 5989825 |
| Account Age Percentile | Top 82.7 % |
| Deposits From External Accounts (BTC) | 1.1515 |
| Deposits From External Accounts Rank | 124141 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 926366 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.0025 |
| Withdrawls To External Accounts Rank | 353524 |
| Withdrawls To External Accounts Percentile | Top 4.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1491 |
| Withdrawls To BitMEX Accounts Rank | 263382 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.6 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 184014 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 981582 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.6 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 264026 |
| Number of Withdrawls to External Accounts Percentile | Top 3.6 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 857308 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.8 % |
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