3BMEXJcqGPCR4ajWCoRKfVmB6CmWsB2WZM3BMEXJcqGPCR4ajWCoRKfVmB6CmWsB2WZM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJcqGPCR4ajWCoRKfVmB6CmWsB2WZM | -1 (1) | 0.0000 | 0.8728 | 4.0890 | 0.0000 | 3.8899 | 0.1991 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJcqGPCR4ajWCoRKfVmB6CmWsB2WZM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1741952 |
| Current Blanace Percentile | Top 24.1 % |
| Maximum Balance (BTC) | 0.8728 |
| Maximum Balance Rank | 122142 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 512554 (03/08/2018 08:33) |
| Last Seen Block | 610313 (12/29/2019 13:08) |
| Account Age (Blocks) | 356172 |
| Account Age Rank | 1710607 |
| Account Age Percentile | Top 23.6 % |
| Deposits From External Accounts (BTC) | 4.0890 |
| Deposits From External Accounts Rank | 53236 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 867050 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 3.8899 |
| Withdrawls To External Accounts Rank | 31873 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1991 |
| Withdrawls To BitMEX Accounts Rank | 813415 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.2 % |
| Number of Deposits from External Accounts | 75 |
| Number of Deposits from External Accounts Rank | 46945 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 864361 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 41 |
| Number of Withdrawls to External Accounts Rank | 12641 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 826204 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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