3BMEXBfR8cBS6FgvWprJV68ZFN6UtnXeHS3BMEXBfR8cBS6FgvWprJV68ZFN6UtnXeHS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBfR8cBS6FgvWprJV68ZFN6UtnXeHS | -1 (1) | 0.0000 | 0.8244 | 2.5298 | 0.0000 | 0.9490 | 1.5808 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBfR8cBS6FgvWprJV68ZFN6UtnXeHS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4667194 |
| Current Blanace Percentile | Top 64.5 % |
| Maximum Balance (BTC) | 0.8244 |
| Maximum Balance Rank | 125702 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 583758 (07/04/2019 06:23) |
| Last Seen Block | 626864 (04/20/2020 13:49) |
| Account Age (Blocks) | 281825 |
| Account Age Rank | 4634699 |
| Account Age Percentile | Top 64.0 % |
| Deposits From External Accounts (BTC) | 2.5298 |
| Deposits From External Accounts Rank | 75305 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 884786 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 0.9490 |
| Withdrawls To External Accounts Rank | 76961 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.5808 |
| Withdrawls To BitMEX Accounts Rank | 212749 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.9 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 173542 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 972363 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 78829 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 488126 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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