3BMEXKdSjfXVk1mweMZ8b6NzR4gPiE3CXq3BMEXKdSjfXVk1mweMZ8b6NzR4gPiE3CXq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKdSjfXVk1mweMZ8b6NzR4gPiE3CXq | -1 (1) | 0.0000 | 1.5305 | 1.5305 | 0.3200 | 0.7648 | 1.0857 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKdSjfXVk1mweMZ8b6NzR4gPiE3CXq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4964838 |
| Current Blanace Percentile | Top 68.6 % |
| Maximum Balance (BTC) | 1.5305 |
| Maximum Balance Rank | 77509 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 592369 (08/30/2019 01:30) |
| Last Seen Block | 641608 (07/31/2020 13:37) |
| Account Age (Blocks) | 273214 |
| Account Age Rank | 4939852 |
| Account Age Percentile | Top 68.2 % |
| Deposits From External Accounts (BTC) | 1.5305 |
| Deposits From External Accounts Rank | 104995 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.3200 |
| Deposits From BitMEX Accounts Rank | 219032 |
| Deposits From BitMEX Accounts Percentile | Top 3.0 % |
| Withdrawls To External Accounts (BTC) | 0.7648 |
| Withdrawls To External Accounts Rank | 85665 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0857 |
| Withdrawls To BitMEX Accounts Rank | 273922 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.8 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 408903 |
| Number of Deposits from External Accounts Percentile | Top 5.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 209826 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 203361 |
| Number of Withdrawls to External Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1215970 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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