3BMEXxKkfiR1Ecco7WgZSq3xTNXxRiYaBf3BMEXxKkfiR1Ecco7WgZSq3xTNXxRiYaBf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxKkfiR1Ecco7WgZSq3xTNXxRiYaBf | -1 (1) | 0.0000 | 0.2081 | 0.7907 | 0.0310 | 0.4530 | 0.3687 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxKkfiR1Ecco7WgZSq3xTNXxRiYaBf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5285488 |
| Current Blanace Percentile | Top 73.0 % |
| Maximum Balance (BTC) | 0.2081 |
| Maximum Balance Rank | 257744 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 605594 (11/27/2019 13:12) |
| Last Seen Block | 612675 (01/13/2020 13:36) |
| Account Age (Blocks) | 263132 |
| Account Age Rank | 5314402 |
| Account Age Percentile | Top 73.4 % |
| Deposits From External Accounts (BTC) | 0.7907 |
| Deposits From External Accounts Rank | 157652 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0310 |
| Deposits From BitMEX Accounts Rank | 500661 |
| Deposits From BitMEX Accounts Percentile | Top 6.9 % |
| Withdrawls To External Accounts (BTC) | 0.4530 |
| Withdrawls To External Accounts Rank | 111415 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3687 |
| Withdrawls To BitMEX Accounts Rank | 579760 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.0 % |
| Number of Deposits from External Accounts | 32 |
| Number of Deposits from External Accounts Rank | 86850 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 188921 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 59503 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 832902 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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