3BMEXGLnTYvktfBjYRCrZrA6VLDLeuVJPU3BMEXGLnTYvktfBjYRCrZrA6VLDLeuVJPU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGLnTYvktfBjYRCrZrA6VLDLeuVJPU | -1 (1) | 0.0000 | 0.4462 | 0.9148 | 0.0000 | 0.3915 | 0.5233 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGLnTYvktfBjYRCrZrA6VLDLeuVJPU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3975091 |
| Current Blanace Percentile | Top 54.9 % |
| Maximum Balance (BTC) | 0.4462 |
| Maximum Balance Rank | 179354 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 570171 (04/04/2019 14:16) |
| Last Seen Block | 635697 (06/21/2020 13:18) |
| Account Age (Blocks) | 295412 |
| Account Age Rank | 3942569 |
| Account Age Percentile | Top 54.5 % |
| Deposits From External Accounts (BTC) | 0.9148 |
| Deposits From External Accounts Rank | 146537 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 946009 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.3915 |
| Withdrawls To External Accounts Rank | 119129 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5233 |
| Withdrawls To BitMEX Accounts Rank | 462291 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.4 % |
| Number of Deposits from External Accounts | 36 |
| Number of Deposits from External Accounts Rank | 79460 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 891073 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 143213 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1203757 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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