3BMEXHZsbPXzZ3Vdra2f3awCPfRDvsa8Yb3BMEXHZsbPXzZ3Vdra2f3awCPfRDvsa8Yb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHZsbPXzZ3Vdra2f3awCPfRDvsa8Yb | -1 (1) | 0.0000 | 3.0130 | 7.8960 | 0.0000 | 1.2986 | 6.5974 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHZsbPXzZ3Vdra2f3awCPfRDvsa8Yb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4927552 |
| Current Blanace Percentile | Top 68.1 % |
| Maximum Balance (BTC) | 3.0130 |
| Maximum Balance Rank | 45411 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 591074 (08/21/2019 09:05) |
| Last Seen Block | 649847 (09/25/2020 01:47) |
| Account Age (Blocks) | 277652 |
| Account Age Rank | 4901407 |
| Account Age Percentile | Top 67.7 % |
| Deposits From External Accounts (BTC) | 7.8960 |
| Deposits From External Accounts Rank | 32064 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 849920 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 1.2986 |
| Withdrawls To External Accounts Rank | 62773 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.5974 |
| Withdrawls To BitMEX Accounts Rank | 65835 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 121682 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 927630 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 38856 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 132077 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.8 % |
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