3BMEXH5FJU6wu8dhK4evQgsRhQKMbPZCgY3BMEXH5FJU6wu8dhK4evQgsRhQKMbPZCgY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXH5FJU6wu8dhK4evQgsRhQKMbPZCgY | -1 (1) | 0.0000 | 0.7544 | 3.8671 | 0.0093 | 2.7326 | 1.1437 |
| Statistic | Value |
|---|---|
| Address | 3BMEXH5FJU6wu8dhK4evQgsRhQKMbPZCgY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3966489 |
| Current Blanace Percentile | Top 54.8 % |
| Maximum Balance (BTC) | 0.7544 |
| Maximum Balance Rank | 132054 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 570062 (04/03/2019 18:53) |
| Last Seen Block | 635561 (06/20/2020 13:41) |
| Account Age (Blocks) | 298664 |
| Account Age Rank | 3934250 |
| Account Age Percentile | Top 54.3 % |
| Deposits From External Accounts (BTC) | 3.8671 |
| Deposits From External Accounts Rank | 55864 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0093 |
| Deposits From BitMEX Accounts Rank | 634611 |
| Deposits From BitMEX Accounts Percentile | Top 8.8 % |
| Withdrawls To External Accounts (BTC) | 2.7326 |
| Withdrawls To External Accounts Rank | 39961 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1437 |
| Withdrawls To BitMEX Accounts Rank | 264165 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.6 % |
| Number of Deposits from External Accounts | 63 |
| Number of Deposits from External Accounts Rank | 52682 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 186010 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 34 |
| Number of Withdrawls to External Accounts Rank | 16312 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 387327 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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