3BMEXLDdU1ZUfqpCDCw15a2zSSCtYhec5r3BMEXLDdU1ZUfqpCDCw15a2zSSCtYhec5r| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLDdU1ZUfqpCDCw15a2zSSCtYhec5r | -1 (1) | 0.0000 | 0.8347 | 3.6380 | 0.0875 | 1.3675 | 2.3581 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLDdU1ZUfqpCDCw15a2zSSCtYhec5r |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3625656 |
| Current Blanace Percentile | Top 50.1 % |
| Maximum Balance (BTC) | 0.8347 |
| Maximum Balance Rank | 124972 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 557620 (01/08/2019 15:31) |
| Last Seen Block | 637671 (07/04/2020 13:19) |
| Account Age (Blocks) | 311106 |
| Account Age Rank | 3589392 |
| Account Age Percentile | Top 49.6 % |
| Deposits From External Accounts (BTC) | 3.6380 |
| Deposits From External Accounts Rank | 58226 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0875 |
| Deposits From BitMEX Accounts Rank | 380407 |
| Deposits From BitMEX Accounts Percentile | Top 5.3 % |
| Withdrawls To External Accounts (BTC) | 1.3675 |
| Withdrawls To External Accounts Rank | 60975 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.3581 |
| Withdrawls To BitMEX Accounts Rank | 155454 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.1 % |
| Number of Deposits from External Accounts | 196 |
| Number of Deposits from External Accounts Rank | 19494 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 183259 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 40 |
| Number of Withdrawls to External Accounts Rank | 12913 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 193714 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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