3BMEXDFw6bH8tRg9LbddNfAAvT5S6Mk1Va3BMEXDFw6bH8tRg9LbddNfAAvT5S6Mk1Va| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDFw6bH8tRg9LbddNfAAvT5S6Mk1Va | -1 (1) | 0.0000 | 0.4418 | 1.3389 | 0.0000 | 0.4028 | 0.9362 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDFw6bH8tRg9LbddNfAAvT5S6Mk1Va |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4460054 |
| Current Blanace Percentile | Top 61.6 % |
| Maximum Balance (BTC) | 0.4418 |
| Maximum Balance Rank | 180126 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 580359 (06/12/2019 08:47) |
| Last Seen Block | 636722 (06/28/2020 13:23) |
| Account Age (Blocks) | 285224 |
| Account Age Rank | 4423952 |
| Account Age Percentile | Top 61.1 % |
| Deposits From External Accounts (BTC) | 1.3389 |
| Deposits From External Accounts Rank | 113774 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 917458 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.4028 |
| Withdrawls To External Accounts Rank | 117111 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9362 |
| Withdrawls To BitMEX Accounts Rank | 331761 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.6 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 157540 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 958283 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 110536 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 629447 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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