3BMEX3GzMjiM4hJqkGCxtPJqLbggLH7yYo3BMEX3GzMjiM4hJqkGCxtPJqLbggLH7yYo| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3GzMjiM4hJqkGCxtPJqLbggLH7yYo | -1 (1) | 0.0000 | 0.3706 | 2.3434 | 0.0000 | 1.1502 | 1.1932 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3GzMjiM4hJqkGCxtPJqLbggLH7yYo |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4541825 |
| Current Blanace Percentile | Top 62.7 % |
| Maximum Balance (BTC) | 0.3706 |
| Maximum Balance Rank | 196951 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 581868 (06/22/2019 13:40) |
| Last Seen Block | 617645 (02/16/2020 14:41) |
| Account Age (Blocks) | 286858 |
| Account Age Rank | 4506087 |
| Account Age Percentile | Top 62.2 % |
| Deposits From External Accounts (BTC) | 2.3434 |
| Deposits From External Accounts Rank | 79377 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 888742 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 1.1502 |
| Withdrawls To External Accounts Rank | 67053 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1932 |
| Withdrawls To BitMEX Accounts Rank | 257460 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.6 % |
| Number of Deposits from External Accounts | 53 |
| Number of Deposits from External Accounts Rank | 59401 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 874801 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 36 |
| Number of Withdrawls to External Accounts Rank | 15375 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 193826 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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