3BMEXrYe4KxiGsk7BMedELbS2j3QLkzdxN3BMEXrYe4KxiGsk7BMedELbS2j3QLkzdxN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXrYe4KxiGsk7BMedELbS2j3QLkzdxN | -1 (1) | 0.0000 | 0.2666 | 1.0515 | 0.1581 | 0.1049 | 1.1046 |
| Statistic | Value |
|---|---|
| Address | 3BMEXrYe4KxiGsk7BMedELbS2j3QLkzdxN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4856410 |
| Current Blanace Percentile | Top 67.1 % |
| Maximum Balance (BTC) | 0.2666 |
| Maximum Balance Rank | 230470 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 612665 (01/13/2020 12:31) |
| Last Seen Block | 628743 (05/03/2020 13:14) |
| Account Age (Blocks) | 256061 |
| Account Age Rank | 5460509 |
| Account Age Percentile | Top 75.4 % |
| Deposits From External Accounts (BTC) | 1.0515 |
| Deposits From External Accounts Rank | 131129 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.1581 |
| Deposits From BitMEX Accounts Rank | 296955 |
| Deposits From BitMEX Accounts Percentile | Top 4.1 % |
| Withdrawls To External Accounts (BTC) | 0.1049 |
| Withdrawls To External Accounts Rank | 192295 |
| Withdrawls To External Accounts Percentile | Top 2.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1046 |
| Withdrawls To BitMEX Accounts Rank | 270078 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.7 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 184088 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 196627 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 104288 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 392076 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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