3BMEXFJKkHFo3gG8jQzrgrbgL1XHAnpY6s3BMEXFJKkHFo3gG8jQzrgrbgL1XHAnpY6s| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFJKkHFo3gG8jQzrgrbgL1XHAnpY6s | -1 (1) | 0.0000 | 0.7829 | 2.6837 | 0.0000 | 0.0006 | 2.6831 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFJKkHFo3gG8jQzrgrbgL1XHAnpY6s |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4365045 |
| Current Blanace Percentile | Top 60.3 % |
| Maximum Balance (BTC) | 0.7829 |
| Maximum Balance Rank | 129631 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 578451 (05/30/2019 01:22) |
| Last Seen Block | 624524 (04/05/2020 14:17) |
| Account Age (Blocks) | 287132 |
| Account Age Rank | 4327552 |
| Account Age Percentile | Top 59.8 % |
| Deposits From External Accounts (BTC) | 2.6837 |
| Deposits From External Accounts Rank | 72456 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 882436 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 0.0006 |
| Withdrawls To External Accounts Rank | 396849 |
| Withdrawls To External Accounts Percentile | Top 5.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.6831 |
| Withdrawls To BitMEX Accounts Rank | 141920 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 126909 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 931627 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 145162 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 392922 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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