3BMEXLcCXHCPbR97mrh8xfGSwWT5tsYDke3BMEXLcCXHCPbR97mrh8xfGSwWT5tsYDke| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLcCXHCPbR97mrh8xfGSwWT5tsYDke | -1 (1) | 0.0000 | 0.3930 | 0.9111 | 0.1500 | 0.2492 | 0.8119 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLcCXHCPbR97mrh8xfGSwWT5tsYDke |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4347628 |
| Current Blanace Percentile | Top 60.0 % |
| Maximum Balance (BTC) | 0.3930 |
| Maximum Balance Rank | 192085 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 578094 (05/27/2019 22:37) |
| Last Seen Block | 628005 (04/28/2020 14:03) |
| Account Age (Blocks) | 290632 |
| Account Age Rank | 4309585 |
| Account Age Percentile | Top 59.5 % |
| Deposits From External Accounts (BTC) | 0.9111 |
| Deposits From External Accounts Rank | 146852 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.1500 |
| Deposits From BitMEX Accounts Rank | 301736 |
| Deposits From BitMEX Accounts Percentile | Top 4.2 % |
| Withdrawls To External Accounts (BTC) | 0.2492 |
| Withdrawls To External Accounts Rank | 143770 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8119 |
| Withdrawls To BitMEX Accounts Rank | 361011 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.0 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 150536 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 99557 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 103226 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 627864 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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