3BMEXsQiLrWD1BdprBzvV6UX25SuUHtEKc3BMEXsQiLrWD1BdprBzvV6UX25SuUHtEKc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsQiLrWD1BdprBzvV6UX25SuUHtEKc | -1 (1) | 0.0000 | 0.2460 | 0.6918 | 0.1010 | 0.2402 | 0.5526 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsQiLrWD1BdprBzvV6UX25SuUHtEKc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5356362 |
| Current Blanace Percentile | Top 74.0 % |
| Maximum Balance (BTC) | 0.2460 |
| Maximum Balance Rank | 239915 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 609859 (12/26/2019 13:08) |
| Last Seen Block | 627295 (04/23/2020 13:20) |
| Account Age (Blocks) | 258867 |
| Account Age Rank | 5405929 |
| Account Age Percentile | Top 74.7 % |
| Deposits From External Accounts (BTC) | 0.6918 |
| Deposits From External Accounts Rank | 167819 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.1010 |
| Deposits From BitMEX Accounts Rank | 348125 |
| Deposits From BitMEX Accounts Percentile | Top 4.8 % |
| Withdrawls To External Accounts (BTC) | 0.2402 |
| Withdrawls To External Accounts Rank | 145765 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5526 |
| Withdrawls To BitMEX Accounts Rank | 448713 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.2 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 128164 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 192392 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 81189 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 625866 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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