3BMEXBbsFHEFx4k5AJFhh6VyoWdSx1YYLB3BMEXBbsFHEFx4k5AJFhh6VyoWdSx1YYLB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBbsFHEFx4k5AJFhh6VyoWdSx1YYLB | -1 (1) | 0.0307 | 1.3196 | 12.5110 | 0.2500 | 8.1440 | 4.5863 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBbsFHEFx4k5AJFhh6VyoWdSx1YYLB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0307 |
| Current Balance Rank | 44515 |
| Current Blanace Percentile | Top 0.6 % |
| Maximum Balance (BTC) | 1.3196 |
| Maximum Balance Rank | 85455 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 522285 (05/12/2018 03:20) |
| Last Seen Block | 609574 (12/24/2019 13:22) |
| Account Age (Blocks) | 259411 |
| Account Age Rank | 2206216 |
| Account Age Percentile | Top 31.1 % |
| Deposits From External Accounts (BTC) | 12.5110 |
| Deposits From External Accounts Rank | 21523 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.2500 |
| Deposits From BitMEX Accounts Rank | 242819 |
| Deposits From BitMEX Accounts Percentile | Top 3.4 % |
| Withdrawls To External Accounts (BTC) | 8.1440 |
| Withdrawls To External Accounts Rank | 18874 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.5863 |
| Withdrawls To BitMEX Accounts Rank | 90378 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 242 |
| Number of Deposits from External Accounts Rank | 12909 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 94899 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 140 |
| Number of Withdrawls to External Accounts Rank | 1630 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 26 |
| Number of Withdrawls to BitMEX Accounts Rank | 47916 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.7 % |
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