3BMEX4D3DpSmK5TPPofkEj5dJpaiHcWn1M3BMEX4D3DpSmK5TPPofkEj5dJpaiHcWn1M| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4D3DpSmK5TPPofkEj5dJpaiHcWn1M | -1 (1) | 0.0000 | 0.5017 | 1.9879 | 0.5017 | 0.2488 | 2.2408 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4D3DpSmK5TPPofkEj5dJpaiHcWn1M |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4290732 |
| Current Blanace Percentile | Top 59.3 % |
| Maximum Balance (BTC) | 0.5017 |
| Maximum Balance Rank | 165133 |
| Maximum Balance Percentile | Top 2.3 % |
| First Seen Block | 579812 (06/08/2019 13:12) |
| Last Seen Block | 639456 (07/16/2020 04:11) |
| Account Age (Blocks) | 285771 |
| Account Age Rank | 4400108 |
| Account Age Percentile | Top 60.8 % |
| Deposits From External Accounts (BTC) | 1.9879 |
| Deposits From External Accounts Rank | 90064 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.5017 |
| Deposits From BitMEX Accounts Rank | 175490 |
| Deposits From BitMEX Accounts Percentile | Top 2.4 % |
| Withdrawls To External Accounts (BTC) | 0.2488 |
| Withdrawls To External Accounts Rank | 143826 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.2408 |
| Withdrawls To BitMEX Accounts Rank | 160552 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.2 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 106775 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 190538 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 54430 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 194823 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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