3BMEXvSt4LZdKWMv1CU4qCMQrAAPN7KxZj3BMEXvSt4LZdKWMv1CU4qCMQrAAPN7KxZj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvSt4LZdKWMv1CU4qCMQrAAPN7KxZj | -1 (1) | 0.0000 | 0.1590 | 1.3222 | 0.0000 | 0.2515 | 1.0707 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvSt4LZdKWMv1CU4qCMQrAAPN7KxZj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5819307 |
| Current Blanace Percentile | Top 80.4 % |
| Maximum Balance (BTC) | 0.1590 |
| Maximum Balance Rank | 291923 |
| Maximum Balance Percentile | Top 4.0 % |
| First Seen Block | 623975 (04/01/2020 22:10) |
| Last Seen Block | 635865 (06/22/2020 15:09) |
| Account Age (Blocks) | 244751 |
| Account Age Rank | 5812857 |
| Account Age Percentile | Top 80.3 % |
| Deposits From External Accounts (BTC) | 1.3222 |
| Deposits From External Accounts Rank | 114546 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 918649 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.2515 |
| Withdrawls To External Accounts Rank | 142716 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0707 |
| Withdrawls To BitMEX Accounts Rank | 276356 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.8 % |
| Number of Deposits from External Accounts | 38 |
| Number of Deposits from External Accounts Rank | 76241 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 888878 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 26 |
| Number of Withdrawls to External Accounts Rank | 24689 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 18 |
| Number of Withdrawls to BitMEX Accounts Rank | 81310 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.1 % |
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