3BMEXt5RRhrh9ik6bDC3itekEJXBMqo2q93BMEXt5RRhrh9ik6bDC3itekEJXBMqo2q9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXt5RRhrh9ik6bDC3itekEJXBMqo2q9 | -1 (1) | 0.0000 | 0.6300 | 2.1663 | 0.1960 | 0.4017 | 1.9606 |
| Statistic | Value |
|---|---|
| Address | 3BMEXt5RRhrh9ik6bDC3itekEJXBMqo2q9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4436195 |
| Current Blanace Percentile | Top 61.3 % |
| Maximum Balance (BTC) | 0.6300 |
| Maximum Balance Rank | 145152 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 581350 (06/19/2019 01:33) |
| Last Seen Block | 624675 (04/06/2020 13:22) |
| Account Age (Blocks) | 284233 |
| Account Age Rank | 4474576 |
| Account Age Percentile | Top 61.8 % |
| Deposits From External Accounts (BTC) | 2.1663 |
| Deposits From External Accounts Rank | 83440 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.1960 |
| Deposits From BitMEX Accounts Rank | 276760 |
| Deposits From BitMEX Accounts Percentile | Top 3.8 % |
| Withdrawls To External Accounts (BTC) | 0.4017 |
| Withdrawls To External Accounts Rank | 117358 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.9606 |
| Withdrawls To BitMEX Accounts Rank | 185439 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.6 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 173285 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 195772 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 91100 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 488512 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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