3BMEXvvTFCmw3nebGWj3p5wF2ERuXKS6Em3BMEXvvTFCmw3nebGWj3p5wF2ERuXKS6Em| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvvTFCmw3nebGWj3p5wF2ERuXKS6Em | -1 (1) | 0.0000 | 0.9642 | 1.3638 | 0.0000 | 0.9506 | 0.4132 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvvTFCmw3nebGWj3p5wF2ERuXKS6Em |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5553142 |
| Current Blanace Percentile | Top 76.7 % |
| Maximum Balance (BTC) | 0.9642 |
| Maximum Balance Rank | 115374 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 616014 (02/05/2020 02:10) |
| Last Seen Block | 617500 (02/15/2020 14:13) |
| Account Age (Blocks) | 252712 |
| Account Age Rank | 5541505 |
| Account Age Percentile | Top 76.5 % |
| Deposits From External Accounts (BTC) | 1.3638 |
| Deposits From External Accounts Rank | 112700 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 917084 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.9506 |
| Withdrawls To External Accounts Rank | 76917 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4132 |
| Withdrawls To BitMEX Accounts Rank | 543901 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.5 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 133497 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 937831 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 259033 |
| Number of Withdrawls to External Accounts Percentile | Top 3.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2004565 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.7 % |
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