3BMEXJhG3SEboAq5swRqfHYr8ZcH2LCXAY3BMEXJhG3SEboAq5swRqfHYr8ZcH2LCXAY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJhG3SEboAq5swRqfHYr8ZcH2LCXAY | -1 (1) | 0.0000 | 0.6257 | 0.9807 | 0.0000 | 0.0004 | 0.9803 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJhG3SEboAq5swRqfHYr8ZcH2LCXAY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3640769 |
| Current Blanace Percentile | Top 50.3 % |
| Maximum Balance (BTC) | 0.6257 |
| Maximum Balance Rank | 145661 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 558043 (01/11/2019 07:22) |
| Last Seen Block | 635458 (06/19/2020 19:37) |
| Account Age (Blocks) | 307540 |
| Account Age Rank | 3604596 |
| Account Age Percentile | Top 49.8 % |
| Deposits From External Accounts (BTC) | 0.9807 |
| Deposits From External Accounts Rank | 141588 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 941735 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.0004 |
| Withdrawls To External Accounts Rank | 410508 |
| Withdrawls To External Accounts Percentile | Top 5.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9803 |
| Withdrawls To BitMEX Accounts Rank | 321794 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.4 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 118320 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 924104 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 208169 |
| Number of Withdrawls to External Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 634424 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.8 % |
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