3BMEXxoDvpFk7ShgDUcgQRuTS1yag3Xb6J3BMEXxoDvpFk7ShgDUcgQRuTS1yag3Xb6J| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxoDvpFk7ShgDUcgQRuTS1yag3Xb6J | -1 (1) | 0.0000 | 0.3545 | 0.5167 | 0.1300 | 0.4416 | 0.2051 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxoDvpFk7ShgDUcgQRuTS1yag3Xb6J |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4164061 |
| Current Blanace Percentile | Top 57.5 % |
| Maximum Balance (BTC) | 0.3545 |
| Maximum Balance Rank | 200762 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 614160 (01/23/2020 13:25) |
| Last Seen Block | 627291 (04/23/2020 13:09) |
| Account Age (Blocks) | 254566 |
| Account Age Rank | 5498157 |
| Account Age Percentile | Top 75.9 % |
| Deposits From External Accounts (BTC) | 0.5167 |
| Deposits From External Accounts Rank | 191638 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.1300 |
| Deposits From BitMEX Accounts Rank | 318691 |
| Deposits From BitMEX Accounts Percentile | Top 4.4 % |
| Withdrawls To External Accounts (BTC) | 0.4416 |
| Withdrawls To External Accounts Rank | 112719 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2051 |
| Withdrawls To BitMEX Accounts Rank | 785230 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.8 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 229555 |
| Number of Deposits from External Accounts Percentile | Top 3.2 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 65744 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 80394 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1187806 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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