3BMEXsL4DAoT2JEsbit2WoJqAfjyH7CQEp3BMEXsL4DAoT2JEsbit2WoJqAfjyH7CQEp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsL4DAoT2JEsbit2WoJqAfjyH7CQEp | -1 (1) | 0.0000 | 0.3139 | 0.4063 | 0.1753 | 0.1362 | 0.4454 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsL4DAoT2JEsbit2WoJqAfjyH7CQEp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5539682 |
| Current Blanace Percentile | Top 76.5 % |
| Maximum Balance (BTC) | 0.3139 |
| Maximum Balance Rank | 212169 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 617510 (02/15/2020 16:39) |
| Last Seen Block | 618251 (02/20/2020 20:22) |
| Account Age (Blocks) | 251216 |
| Account Age Rank | 5587993 |
| Account Age Percentile | Top 77.2 % |
| Deposits From External Accounts (BTC) | 0.4063 |
| Deposits From External Accounts Rank | 215455 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.1753 |
| Deposits From BitMEX Accounts Rank | 287034 |
| Deposits From BitMEX Accounts Percentile | Top 4.0 % |
| Withdrawls To External Accounts (BTC) | 0.1362 |
| Withdrawls To External Accounts Rank | 178207 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4454 |
| Withdrawls To BitMEX Accounts Rank | 524894 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.2 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 244464 |
| Number of Deposits from External Accounts Percentile | Top 3.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 200771 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 202016 |
| Number of Withdrawls to External Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1215024 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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