3BMEXrTrJJk175yXAnfRy5JRFx8iBB6J3m3BMEXrTrJJk175yXAnfRy5JRFx8iBB6J3m| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXrTrJJk175yXAnfRy5JRFx8iBB6J3m | -1 (1) | 0.0000 | 1.3770 | 5.2100 | 0.0000 | 1.0329 | 4.1771 |
| Statistic | Value |
|---|---|
| Address | 3BMEXrTrJJk175yXAnfRy5JRFx8iBB6J3m |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4292502 |
| Current Blanace Percentile | Top 59.3 % |
| Maximum Balance (BTC) | 1.3770 |
| Maximum Balance Rank | 83925 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 576954 (05/20/2019 15:33) |
| Last Seen Block | 627569 (04/25/2020 13:47) |
| Account Age (Blocks) | 291772 |
| Account Age Rank | 4255215 |
| Account Age Percentile | Top 58.8 % |
| Deposits From External Accounts (BTC) | 5.2100 |
| Deposits From External Accounts Rank | 44060 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 859523 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 1.0329 |
| Withdrawls To External Accounts Rank | 71251 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.1771 |
| Withdrawls To BitMEX Accounts Rank | 98657 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.4 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 121856 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 927764 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 52711 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 169270 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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