3BMEXBjUBLnZ7rBRFj41GpVdUSzRa8rwBg3BMEXBjUBLnZ7rBRFj41GpVdUSzRa8rwBg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBjUBLnZ7rBRFj41GpVdUSzRa8rwBg | -1 (1) | 0.0000 | 3.2926 | 11.2926 | 0.0000 | 5.0612 | 6.2314 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBjUBLnZ7rBRFj41GpVdUSzRa8rwBg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4255950 |
| Current Blanace Percentile | Top 58.8 % |
| Maximum Balance (BTC) | 3.2926 |
| Maximum Balance Rank | 42673 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 576372 (05/17/2019 00:15) |
| Last Seen Block | 617779 (02/17/2020 13:18) |
| Account Age (Blocks) | 289211 |
| Account Age Rank | 4219796 |
| Account Age Percentile | Top 58.3 % |
| Deposits From External Accounts (BTC) | 11.2926 |
| Deposits From External Accounts Rank | 23616 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 842608 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 5.0612 |
| Withdrawls To External Accounts Rank | 26568 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.2314 |
| Withdrawls To BitMEX Accounts Rank | 68551 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 33 |
| Number of Deposits from External Accounts Rank | 84003 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 894924 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 38149 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 319299 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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