3BMEXFNQkVz3eFgyzgJXYxPuHSxa56uoNJ3BMEXFNQkVz3eFgyzgJXYxPuHSxa56uoNJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFNQkVz3eFgyzgJXYxPuHSxa56uoNJ | -1 (1) | 0.0000 | 0.4285 | 0.4914 | 0.0000 | 0.2016 | 0.2898 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFNQkVz3eFgyzgJXYxPuHSxa56uoNJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2107392 |
| Current Blanace Percentile | Top 29.1 % |
| Maximum Balance (BTC) | 0.4285 |
| Maximum Balance Rank | 182631 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 519830 (04/25/2018 04:31) |
| Last Seen Block | 640291 (07/22/2020 13:27) |
| Account Age (Blocks) | 345753 |
| Account Age Rank | 2069168 |
| Account Age Percentile | Top 28.6 % |
| Deposits From External Accounts (BTC) | 0.4914 |
| Deposits From External Accounts Rank | 199393 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 992474 |
| Deposits From BitMEX Accounts Percentile | Top 13.7 % |
| Withdrawls To External Accounts (BTC) | 0.2016 |
| Withdrawls To External Accounts Rank | 155231 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2898 |
| Withdrawls To BitMEX Accounts Rank | 660816 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.1 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 322674 |
| Number of Deposits from External Accounts Percentile | Top 4.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1106699 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.3 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 227767 |
| Number of Withdrawls to External Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1232299 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.0 % |
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