3BMEXB3xcEkJq1p91EDWJzCS6h24zFdoJJ3BMEXB3xcEkJq1p91EDWJzCS6h24zFdoJJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXB3xcEkJq1p91EDWJzCS6h24zFdoJJ | -1 (1) | 0.0000 | 0.3310 | 2.5106 | 0.0000 | 0.4961 | 2.0145 |
| Statistic | Value |
|---|---|
| Address | 3BMEXB3xcEkJq1p91EDWJzCS6h24zFdoJJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4126301 |
| Current Blanace Percentile | Top 57.0 % |
| Maximum Balance (BTC) | 0.3310 |
| Maximum Balance Rank | 207234 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 574456 (05/03/2019 17:15) |
| Last Seen Block | 627446 (04/24/2020 14:14) |
| Account Age (Blocks) | 294270 |
| Account Age Rank | 4093495 |
| Account Age Percentile | Top 56.5 % |
| Deposits From External Accounts (BTC) | 2.5106 |
| Deposits From External Accounts Rank | 75664 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 885622 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 0.4961 |
| Withdrawls To External Accounts Rank | 107192 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.0145 |
| Withdrawls To BitMEX Accounts Rank | 172114 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.4 % |
| Number of Deposits from External Accounts | 37 |
| Number of Deposits from External Accounts Rank | 77559 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 890005 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 26 |
| Number of Withdrawls to External Accounts Rank | 24713 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 118006 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.6 % |
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