3BMEXBwyFL4d24b2n9mx7zWtVSbRdp4TRq3BMEXBwyFL4d24b2n9mx7zWtVSbRdp4TRq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBwyFL4d24b2n9mx7zWtVSbRdp4TRq | -1 (1) | 0.0000 | 0.2497 | 3.1315 | 0.0000 | 0.1716 | 2.9600 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBwyFL4d24b2n9mx7zWtVSbRdp4TRq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5278693 |
| Current Blanace Percentile | Top 72.9 % |
| Maximum Balance (BTC) | 0.2497 |
| Maximum Balance Rank | 238151 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 603869 (11/15/2019 06:51) |
| Last Seen Block | 627851 (04/27/2020 13:30) |
| Account Age (Blocks) | 264857 |
| Account Age Rank | 5259705 |
| Account Age Percentile | Top 72.6 % |
| Deposits From External Accounts (BTC) | 3.1315 |
| Deposits From External Accounts Rank | 64424 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 876234 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 0.1716 |
| Withdrawls To External Accounts Rank | 165269 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.9600 |
| Withdrawls To BitMEX Accounts Rank | 132924 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.8 % |
| Number of Deposits from External Accounts | 43 |
| Number of Deposits from External Accounts Rank | 69146 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 882948 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 28 |
| Number of Withdrawls to External Accounts Rank | 22152 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 22 |
| Number of Withdrawls to BitMEX Accounts Rank | 61016 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.8 % |
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