3BMEXrQkFJv1UcAwtPpvRZHfA8SJx3HNhY3BMEXrQkFJv1UcAwtPpvRZHfA8SJx3HNhY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXrQkFJv1UcAwtPpvRZHfA8SJx3HNhY | -1 (1) | 0.0000 | 0.2504 | 0.4963 | 0.0000 | 0.0729 | 0.4233 |
| Statistic | Value |
|---|---|
| Address | 3BMEXrQkFJv1UcAwtPpvRZHfA8SJx3HNhY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4323319 |
| Current Blanace Percentile | Top 59.8 % |
| Maximum Balance (BTC) | 0.2504 |
| Maximum Balance Rank | 236519 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 577574 (05/24/2019 15:53) |
| Last Seen Block | 613098 (01/16/2020 14:03) |
| Account Age (Blocks) | 276783 |
| Account Age Rank | 4285415 |
| Account Age Percentile | Top 59.3 % |
| Deposits From External Accounts (BTC) | 0.4963 |
| Deposits From External Accounts Rank | 198559 |
| Deposits From External Accounts Percentile | Top 2.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 986957 |
| Deposits From BitMEX Accounts Percentile | Top 13.7 % |
| Withdrawls To External Accounts (BTC) | 0.0729 |
| Withdrawls To External Accounts Rank | 216114 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4233 |
| Withdrawls To BitMEX Accounts Rank | 537516 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.4 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 128375 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 928072 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 96077 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 839384 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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