3BMEXJVSnUjnpi7tgjfaQxNcs9uR4xBdj83BMEXJVSnUjnpi7tgjfaQxNcs9uR4xBdj8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJVSnUjnpi7tgjfaQxNcs9uR4xBdj8 | -1 (1) | 0.0000 | 1.0256 | 4.1680 | 0.0000 | 1.0916 | 3.0764 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJVSnUjnpi7tgjfaQxNcs9uR4xBdj8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2754045 |
| Current Blanace Percentile | Top 38.0 % |
| Maximum Balance (BTC) | 1.0256 |
| Maximum Balance Rank | 103401 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 535703 (08/08/2018 00:59) |
| Last Seen Block | 645369 (08/26/2020 03:31) |
| Account Age (Blocks) | 333023 |
| Account Age Rank | 2709707 |
| Account Age Percentile | Top 37.4 % |
| Deposits From External Accounts (BTC) | 4.1680 |
| Deposits From External Accounts Rank | 52515 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 866461 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 1.0916 |
| Withdrawls To External Accounts Rank | 69131 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.0764 |
| Withdrawls To BitMEX Accounts Rank | 124825 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.7 % |
| Number of Deposits from External Accounts | 30 |
| Number of Deposits from External Accounts Rank | 90471 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 900926 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 33512 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 225889 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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