3BMEXHYYJDcwPsmfXsaFCzAxVkmm4DNb3H3BMEXHYYJDcwPsmfXsaFCzAxVkmm4DNb3H| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHYYJDcwPsmfXsaFCzAxVkmm4DNb3H | -1 (1) | 0.0000 | 1.0431 | 4.5893 | 0.0000 | 1.1274 | 3.4619 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHYYJDcwPsmfXsaFCzAxVkmm4DNb3H |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4380511 |
| Current Blanace Percentile | Top 60.5 % |
| Maximum Balance (BTC) | 1.0431 |
| Maximum Balance Rank | 102033 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 578665 (05/31/2019 13:13) |
| Last Seen Block | 647475 (09/09/2020 13:05) |
| Account Age (Blocks) | 290061 |
| Account Age Rank | 4343131 |
| Account Age Percentile | Top 60.0 % |
| Deposits From External Accounts (BTC) | 4.5893 |
| Deposits From External Accounts Rank | 49101 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 863692 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 1.1274 |
| Withdrawls To External Accounts Rank | 67773 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.4619 |
| Withdrawls To BitMEX Accounts Rank | 115158 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.6 % |
| Number of Deposits from External Accounts | 112 |
| Number of Deposits from External Accounts Rank | 32653 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 852171 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 34924 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 148744 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.1 % |
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