3BMEXx4FmSG2ks3d3bmiGsLDVBsd25jPKv3BMEXx4FmSG2ks3d3bmiGsLDVBsd25jPKv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXx4FmSG2ks3d3bmiGsLDVBsd25jPKv | -1 (1) | 0.0000 | 0.6949 | 2.6227 | 0.0000 | 0.6258 | 1.9970 |
| Statistic | Value |
|---|---|
| Address | 3BMEXx4FmSG2ks3d3bmiGsLDVBsd25jPKv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5521026 |
| Current Blanace Percentile | Top 76.3 % |
| Maximum Balance (BTC) | 0.6949 |
| Maximum Balance Rank | 138180 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 614676 (01/26/2020 21:47) |
| Last Seen Block | 622151 (03/19/2020 05:45) |
| Account Age (Blocks) | 254050 |
| Account Age Rank | 5508615 |
| Account Age Percentile | Top 76.1 % |
| Deposits From External Accounts (BTC) | 2.6227 |
| Deposits From External Accounts Rank | 73501 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 883821 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 0.6258 |
| Withdrawls To External Accounts Rank | 94252 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.9970 |
| Withdrawls To BitMEX Accounts Rank | 182396 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.5 % |
| Number of Deposits from External Accounts | 175 |
| Number of Deposits from External Accounts Rank | 23150 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 844207 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 39973 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 266597 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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