3BMEXLKjHodEaRfxPsFhEDP1VXFsRLJb9R3BMEXLKjHodEaRfxPsFhEDP1VXFsRLJb9R| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLKjHodEaRfxPsFhEDP1VXFsRLJb9R | -1 (1) | 0.0000 | 0.3180 | 1.1567 | 0.0000 | 0.7453 | 0.4114 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLKjHodEaRfxPsFhEDP1VXFsRLJb9R |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3917709 |
| Current Blanace Percentile | Top 54.2 % |
| Maximum Balance (BTC) | 0.3180 |
| Maximum Balance Rank | 210875 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 568888 (03/26/2019 13:14) |
| Last Seen Block | 643856 (08/15/2020 14:32) |
| Account Age (Blocks) | 285469 |
| Account Age Rank | 3886119 |
| Account Age Percentile | Top 53.8 % |
| Deposits From External Accounts (BTC) | 1.1567 |
| Deposits From External Accounts Rank | 123831 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 921322 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.7453 |
| Withdrawls To External Accounts Rank | 86749 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4114 |
| Withdrawls To BitMEX Accounts Rank | 544828 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.5 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 123498 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 923816 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 25 |
| Number of Withdrawls to External Accounts Rank | 26350 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 828006 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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