3BMEXEHbxmEzNSCj3RxumwmHj7ZqYEVs4R3BMEXEHbxmEzNSCj3RxumwmHj7ZqYEVs4R| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXEHbxmEzNSCj3RxumwmHj7ZqYEVs4R | -1 (1) | 0.0000 | 0.3498 | 1.3291 | 0.0334 | 0.4118 | 0.9507 |
| Statistic | Value |
|---|---|
| Address | 3BMEXEHbxmEzNSCj3RxumwmHj7ZqYEVs4R |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3317748 |
| Current Blanace Percentile | Top 45.8 % |
| Maximum Balance (BTC) | 0.3498 |
| Maximum Balance Rank | 202279 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 550628 (11/18/2018 22:39) |
| Last Seen Block | 612047 (01/09/2020 13:57) |
| Account Age (Blocks) | 318098 |
| Account Age Rank | 3278806 |
| Account Age Percentile | Top 45.3 % |
| Deposits From External Accounts (BTC) | 1.3291 |
| Deposits From External Accounts Rank | 114225 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0334 |
| Deposits From BitMEX Accounts Rank | 493658 |
| Deposits From BitMEX Accounts Percentile | Top 6.8 % |
| Withdrawls To External Accounts (BTC) | 0.4118 |
| Withdrawls To External Accounts Rank | 116037 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9507 |
| Withdrawls To BitMEX Accounts Rank | 328577 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.5 % |
| Number of Deposits from External Accounts | 35 |
| Number of Deposits from External Accounts Rank | 80970 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 188406 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 72434 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 487291 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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