3BMEX3FJuGMpYaXEnaGs26hE6YWBJ8zBSD3BMEX3FJuGMpYaXEnaGs26hE6YWBJ8zBSD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3FJuGMpYaXEnaGs26hE6YWBJ8zBSD | -1 (1) | 0.0000 | 0.4262 | 1.7882 | 0.1393 | 0.4467 | 1.4808 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3FJuGMpYaXEnaGs26hE6YWBJ8zBSD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1887800 |
| Current Blanace Percentile | Top 26.1 % |
| Maximum Balance (BTC) | 0.4262 |
| Maximum Balance Rank | 183102 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 556712 (01/02/2019 17:05) |
| Last Seen Block | 637981 (07/06/2020 13:18) |
| Account Age (Blocks) | 312014 |
| Account Age Rank | 3562012 |
| Account Age Percentile | Top 49.2 % |
| Deposits From External Accounts (BTC) | 1.7882 |
| Deposits From External Accounts Rank | 95984 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.1393 |
| Deposits From BitMEX Accounts Rank | 312575 |
| Deposits From BitMEX Accounts Percentile | Top 4.3 % |
| Withdrawls To External Accounts (BTC) | 0.4467 |
| Withdrawls To External Accounts Rank | 112194 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4808 |
| Withdrawls To BitMEX Accounts Rank | 224515 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.1 % |
| Number of Deposits from External Accounts | 53 |
| Number of Deposits from External Accounts Rank | 59375 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 63927 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 39298 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 266550 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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