3BMEXwTqXCCcQtHQGvQ1KtLncz1yPHNAM33BMEXwTqXCCcQtHQGvQ1KtLncz1yPHNAM3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwTqXCCcQtHQGvQ1KtLncz1yPHNAM3 | -1 (1) | 0.0000 | 0.2717 | 0.8887 | 0.1500 | 0.5407 | 0.4980 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwTqXCCcQtHQGvQ1KtLncz1yPHNAM3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4604231 |
| Current Blanace Percentile | Top 63.6 % |
| Maximum Balance (BTC) | 0.2717 |
| Maximum Balance Rank | 228561 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 582704 (06/27/2019 15:59) |
| Last Seen Block | 615993 (02/04/2020 21:32) |
| Account Age (Blocks) | 286022 |
| Account Age Rank | 4570261 |
| Account Age Percentile | Top 63.1 % |
| Deposits From External Accounts (BTC) | 0.8887 |
| Deposits From External Accounts Rank | 148920 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.1500 |
| Deposits From BitMEX Accounts Rank | 301738 |
| Deposits From BitMEX Accounts Percentile | Top 4.2 % |
| Withdrawls To External Accounts (BTC) | 0.5407 |
| Withdrawls To External Accounts Rank | 101226 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4980 |
| Withdrawls To BitMEX Accounts Rank | 493824 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.8 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 138774 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 193197 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 90854 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 837865 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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