3BMEXDoNmoVKi1h4cjU3JbYE6wiDTqXk7Z3BMEXDoNmoVKi1h4cjU3JbYE6wiDTqXk7Z| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDoNmoVKi1h4cjU3JbYE6wiDTqXk7Z | -1 (1) | 0.0000 | 0.4548 | 1.9171 | 0.0000 | 1.0535 | 0.8636 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDoNmoVKi1h4cjU3JbYE6wiDTqXk7Z |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4178137 |
| Current Blanace Percentile | Top 57.7 % |
| Maximum Balance (BTC) | 0.4548 |
| Maximum Balance Rank | 177588 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 575503 (05/11/2019 06:26) |
| Last Seen Block | 648582 (09/16/2020 13:33) |
| Account Age (Blocks) | 293223 |
| Account Age Rank | 4143203 |
| Account Age Percentile | Top 57.2 % |
| Deposits From External Accounts (BTC) | 1.9171 |
| Deposits From External Accounts Rank | 91964 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 899380 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 1.0535 |
| Withdrawls To External Accounts Rank | 70401 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8636 |
| Withdrawls To BitMEX Accounts Rank | 348988 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.8 % |
| Number of Deposits from External Accounts | 56 |
| Number of Deposits from External Accounts Rank | 57176 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 872927 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 25 |
| Number of Withdrawls to External Accounts Rank | 25768 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 318525 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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