3BMEX4s4JRq25wmcAvaN5W5oBFyaRB2W9b3BMEX4s4JRq25wmcAvaN5W5oBFyaRB2W9b| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4s4JRq25wmcAvaN5W5oBFyaRB2W9b | -1 (1) | 0.0000 | 0.7190 | 1.1475 | 0.1000 | 0.0003 | 1.2472 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4s4JRq25wmcAvaN5W5oBFyaRB2W9b |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4100598 |
| Current Blanace Percentile | Top 56.6 % |
| Maximum Balance (BTC) | 0.7190 |
| Maximum Balance Rank | 135350 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 573708 (04/29/2019 02:03) |
| Last Seen Block | 620472 (03/06/2020 13:30) |
| Account Age (Blocks) | 291875 |
| Account Age Rank | 4068116 |
| Account Age Percentile | Top 56.2 % |
| Deposits From External Accounts (BTC) | 1.1475 |
| Deposits From External Accounts Rank | 124433 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.1000 |
| Deposits From BitMEX Accounts Rank | 350584 |
| Deposits From BitMEX Accounts Percentile | Top 4.8 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 422947 |
| Withdrawls To External Accounts Percentile | Top 5.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2472 |
| Withdrawls To BitMEX Accounts Rank | 250035 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.5 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 315729 |
| Number of Deposits from External Accounts Percentile | Top 4.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 204984 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 244850 |
| Number of Withdrawls to External Accounts Percentile | Top 3.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 855160 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.8 % |
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