3BMEXwBiNtywfZNQrcP3fTpqtv3WdUT7rm3BMEXwBiNtywfZNQrcP3fTpqtv3WdUT7rm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwBiNtywfZNQrcP3fTpqtv3WdUT7rm | -1 (1) | 0.0000 | 0.2289 | 1.5421 | 0.0000 | 0.9867 | 0.5555 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwBiNtywfZNQrcP3fTpqtv3WdUT7rm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3658084 |
| Current Blanace Percentile | Top 50.5 % |
| Maximum Balance (BTC) | 0.2289 |
| Maximum Balance Rank | 247216 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 558566 (01/14/2019 23:33) |
| Last Seen Block | 618983 (02/25/2020 20:51) |
| Account Age (Blocks) | 310160 |
| Account Age Rank | 3621994 |
| Account Age Percentile | Top 50.0 % |
| Deposits From External Accounts (BTC) | 1.5421 |
| Deposits From External Accounts Rank | 104551 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 910101 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 0.9867 |
| Withdrawls To External Accounts Rank | 75464 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5555 |
| Withdrawls To BitMEX Accounts Rank | 447551 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.2 % |
| Number of Deposits from External Accounts | 268 |
| Number of Deposits from External Accounts Rank | 11309 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 833915 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 29 |
| Number of Withdrawls to External Accounts Rank | 20665 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 482895 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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