3BMEXupbxMj5KbqYkUwZLzvoXy32Mik3G63BMEXupbxMj5KbqYkUwZLzvoXy32Mik3G6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXupbxMj5KbqYkUwZLzvoXy32Mik3G6 | -1 (1) | 0.0000 | 0.2143 | 0.4738 | 0.0000 | 0.1973 | 0.2765 |
| Statistic | Value |
|---|---|
| Address | 3BMEXupbxMj5KbqYkUwZLzvoXy32Mik3G6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5442323 |
| Current Blanace Percentile | Top 75.2 % |
| Maximum Balance (BTC) | 0.2143 |
| Maximum Balance Rank | 254096 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 611237 (01/04/2020 10:38) |
| Last Seen Block | 622421 (03/21/2020 15:05) |
| Account Age (Blocks) | 257489 |
| Account Age Rank | 5428106 |
| Account Age Percentile | Top 75.0 % |
| Deposits From External Accounts (BTC) | 0.4738 |
| Deposits From External Accounts Rank | 202425 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 995656 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.1973 |
| Withdrawls To External Accounts Rank | 158371 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2765 |
| Withdrawls To BitMEX Accounts Rank | 675546 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.3 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 176362 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 975303 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 87621 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1191723 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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