3BMEXAFEjBiyydSJU7gKbpjxDcF2zTkMbv3BMEXAFEjBiyydSJU7gKbpjxDcF2zTkMbv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAFEjBiyydSJU7gKbpjxDcF2zTkMbv | -1 (1) | 0.0000 | 0.2539 | 1.3695 | 0.0000 | 0.4222 | 0.9473 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAFEjBiyydSJU7gKbpjxDcF2zTkMbv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4925314 |
| Current Blanace Percentile | Top 68.0 % |
| Maximum Balance (BTC) | 0.2539 |
| Maximum Balance Rank | 235232 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 591000 (08/20/2019 20:25) |
| Last Seen Block | 623030 (03/26/2020 14:43) |
| Account Age (Blocks) | 277726 |
| Account Age Rank | 4899270 |
| Account Age Percentile | Top 67.7 % |
| Deposits From External Accounts (BTC) | 1.3695 |
| Deposits From External Accounts Rank | 112443 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 916869 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.4222 |
| Withdrawls To External Accounts Rank | 114839 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9473 |
| Withdrawls To BitMEX Accounts Rank | 329525 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.6 % |
| Number of Deposits from External Accounts | 36 |
| Number of Deposits from External Accounts Rank | 79309 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 891474 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 38039 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 226030 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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