3BMEXJPfdPrBSJc2rzX7Erkw6zVgaRsXgH3BMEXJPfdPrBSJc2rzX7Erkw6zVgaRsXgH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJPfdPrBSJc2rzX7Erkw6zVgaRsXgH | -1 (1) | 0.0000 | 0.7634 | 3.5022 | 0.0000 | 1.0736 | 2.4286 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJPfdPrBSJc2rzX7Erkw6zVgaRsXgH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3430128 |
| Current Blanace Percentile | Top 47.4 % |
| Maximum Balance (BTC) | 0.7634 |
| Maximum Balance Rank | 131244 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 552404 (12/03/2018 17:01) |
| Last Seen Block | 632604 (06/01/2020 13:30) |
| Account Age (Blocks) | 313179 |
| Account Age Rank | 3392147 |
| Account Age Percentile | Top 46.9 % |
| Deposits From External Accounts (BTC) | 3.5022 |
| Deposits From External Accounts Rank | 59698 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 871804 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 1.0736 |
| Withdrawls To External Accounts Rank | 69658 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.4286 |
| Withdrawls To BitMEX Accounts Rank | 152576 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.1 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 106737 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 914203 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 62299 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 320373 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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