3BMEXBXG7oLzxE9XMZXXAp8AuLBSKe6enE3BMEXBXG7oLzxE9XMZXXAp8AuLBSKe6enE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBXG7oLzxE9XMZXXAp8AuLBSKe6enE | -1 (1) | 0.0000 | 1.4425 | 3.2557 | 0.0000 | 0.7671 | 2.4886 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBXG7oLzxE9XMZXXAp8AuLBSKe6enE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2676483 |
| Current Blanace Percentile | Top 37.0 % |
| Maximum Balance (BTC) | 1.4425 |
| Maximum Balance Rank | 81393 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 533859 (07/27/2018 02:07) |
| Last Seen Block | 641237 (07/28/2020 22:33) |
| Account Age (Blocks) | 334867 |
| Account Age Rank | 2633296 |
| Account Age Percentile | Top 36.4 % |
| Deposits From External Accounts (BTC) | 3.2557 |
| Deposits From External Accounts Rank | 62781 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 874858 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 0.7671 |
| Withdrawls To External Accounts Rank | 85574 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.4886 |
| Withdrawls To BitMEX Accounts Rank | 150322 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.1 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 117691 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 924108 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 108208 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 628906 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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