3BMEXwFo4VZPJGn9uyDFy1LwULUNe6RVqm3BMEXwFo4VZPJGn9uyDFy1LwULUNe6RVqm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwFo4VZPJGn9uyDFy1LwULUNe6RVqm | -1 (1) | 0.0000 | 1.8050 | 4.0440 | 0.0000 | 1.4161 | 2.6279 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwFo4VZPJGn9uyDFy1LwULUNe6RVqm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5474886 |
| Current Blanace Percentile | Top 75.6 % |
| Maximum Balance (BTC) | 1.8050 |
| Maximum Balance Rank | 69876 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 612683 (01/13/2020 15:17) |
| Last Seen Block | 618650 (02/23/2020 14:38) |
| Account Age (Blocks) | 256043 |
| Account Age Rank | 5461162 |
| Account Age Percentile | Top 75.4 % |
| Deposits From External Accounts (BTC) | 4.0440 |
| Deposits From External Accounts Rank | 53640 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 867375 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 1.4161 |
| Withdrawls To External Accounts Rank | 59757 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.6279 |
| Withdrawls To BitMEX Accounts Rank | 143822 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 208646 |
| Number of Deposits from External Accounts Percentile | Top 2.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1004181 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.9 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 100964 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 489639 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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