3BMEXuTNnxR7JdVC3Y2AwxDsbmnAdK9ovZ3BMEXuTNnxR7JdVC3Y2AwxDsbmnAdK9ovZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXuTNnxR7JdVC3Y2AwxDsbmnAdK9ovZ | -1 (1) | 0.0000 | 1.3768 | 1.9818 | 0.0000 | 0.8246 | 1.1572 |
| Statistic | Value |
|---|---|
| Address | 3BMEXuTNnxR7JdVC3Y2AwxDsbmnAdK9ovZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5617476 |
| Current Blanace Percentile | Top 79.3 % |
| Maximum Balance (BTC) | 1.3768 |
| Maximum Balance Rank | 83291 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 615624 (02/02/2020 07:56) |
| Last Seen Block | 617497 (02/15/2020 13:46) |
| Account Age (Blocks) | 166072 |
| Account Age Rank | 5531865 |
| Account Age Percentile | Top 78.1 % |
| Deposits From External Accounts (BTC) | 1.9818 |
| Deposits From External Accounts Rank | 89817 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 842091 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 0.8246 |
| Withdrawls To External Accounts Rank | 81713 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1572 |
| Withdrawls To BitMEX Accounts Rank | 259598 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.7 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 284794 |
| Number of Deposits from External Accounts Percentile | Top 4.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1017287 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.4 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 143129 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1191067 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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