3BMEXzUdSWhKgXT9TpuBNfcRehJ7kwGdtj3BMEXzUdSWhKgXT9TpuBNfcRehJ7kwGdtj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzUdSWhKgXT9TpuBNfcRehJ7kwGdtj | -1 (1) | 0.0000 | 0.6570 | 1.5525 | 0.0000 | 0.6241 | 0.9284 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzUdSWhKgXT9TpuBNfcRehJ7kwGdtj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5339998 |
| Current Blanace Percentile | Top 73.8 % |
| Maximum Balance (BTC) | 0.6570 |
| Maximum Balance Rank | 142083 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 605895 (11/29/2019 12:01) |
| Last Seen Block | 635361 (06/19/2020 03:38) |
| Account Age (Blocks) | 259688 |
| Account Age Rank | 5321534 |
| Account Age Percentile | Top 73.5 % |
| Deposits From External Accounts (BTC) | 1.5525 |
| Deposits From External Accounts Rank | 104137 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 909215 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 0.6241 |
| Withdrawls To External Accounts Rank | 94349 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9284 |
| Withdrawls To BitMEX Accounts Rank | 333459 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.6 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 138146 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 941354 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 77303 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 487948 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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