3BMEXBJsYQD8vjr9st8FCLBHgX2JmxUXSC3BMEXBJsYQD8vjr9st8FCLBHgX2JmxUXSC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBJsYQD8vjr9st8FCLBHgX2JmxUXSC | -1 (1) | 0.0000 | 0.4398 | 1.2663 | 0.0000 | 0.2363 | 1.0299 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBJsYQD8vjr9st8FCLBHgX2JmxUXSC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4262448 |
| Current Blanace Percentile | Top 58.9 % |
| Maximum Balance (BTC) | 0.4398 |
| Maximum Balance Rank | 180525 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 576439 (05/17/2019 09:55) |
| Last Seen Block | 636722 (06/28/2020 13:23) |
| Account Age (Blocks) | 289144 |
| Account Age Rank | 4225875 |
| Account Age Percentile | Top 58.4 % |
| Deposits From External Accounts (BTC) | 1.2663 |
| Deposits From External Accounts Rank | 117435 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 920575 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.2363 |
| Withdrawls To External Accounts Rank | 146458 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0299 |
| Withdrawls To BitMEX Accounts Rank | 283769 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.9 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 157405 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 958173 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 110525 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 629442 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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