3BMEXFjFjBr8aseMn7Z5MpyVpcMva7jxWM3BMEXFjFjBr8aseMn7Z5MpyVpcMva7jxWM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFjFjBr8aseMn7Z5MpyVpcMva7jxWM | -1 (1) | 0.0000 | 0.4744 | 0.4744 | 0.0000 | 0.3964 | 0.0780 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFjFjBr8aseMn7Z5MpyVpcMva7jxWM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 552314 |
| Current Blanace Percentile | Top 7.6 % |
| Maximum Balance (BTC) | 0.4744 |
| Maximum Balance Rank | 174193 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 489960 (10/15/2017 13:11) |
| Last Seen Block | 638187 (07/07/2020 19:27) |
| Account Age (Blocks) | 378766 |
| Account Age Rank | 541192 |
| Account Age Percentile | Top 7.5 % |
| Deposits From External Accounts (BTC) | 0.4744 |
| Deposits From External Accounts Rank | 202319 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 995563 |
| Deposits From BitMEX Accounts Percentile | Top 13.7 % |
| Withdrawls To External Accounts (BTC) | 0.3964 |
| Withdrawls To External Accounts Rank | 118588 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0780 |
| Withdrawls To BitMEX Accounts Rank | 1302260 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.0 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 232444 |
| Number of Deposits from External Accounts Percentile | Top 3.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1025390 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.2 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 88854 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1192318 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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