3BMEXyYj61BgwcGCG2cVQFESnLmo7xhkGU3BMEXyYj61BgwcGCG2cVQFESnLmo7xhkGU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXyYj61BgwcGCG2cVQFESnLmo7xhkGU | -1 (1) | 0.0000 | 0.5991 | 0.7610 | 0.0000 | 0.6845 | 0.0765 |
| Statistic | Value |
|---|---|
| Address | 3BMEXyYj61BgwcGCG2cVQFESnLmo7xhkGU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4072585 |
| Current Blanace Percentile | Top 56.3 % |
| Maximum Balance (BTC) | 0.5991 |
| Maximum Balance Rank | 150024 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 572900 (04/23/2019 17:03) |
| Last Seen Block | 615661 (02/02/2020 14:41) |
| Account Age (Blocks) | 292683 |
| Account Age Rank | 4040048 |
| Account Age Percentile | Top 55.8 % |
| Deposits From External Accounts (BTC) | 0.7610 |
| Deposits From External Accounts Rank | 160265 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 957880 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.6845 |
| Withdrawls To External Accounts Rank | 90604 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0765 |
| Withdrawls To BitMEX Accounts Rank | 1311576 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.1 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 129862 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 934169 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 145333 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1205135 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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