3BMEXLh4QTa6iSUXxr4Cx8CYwhuZ14i1rY3BMEXLh4QTa6iSUXxr4Cx8CYwhuZ14i1rY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLh4QTa6iSUXxr4Cx8CYwhuZ14i1rY | -1 (1) | 0.0000 | 0.3119 | 1.2023 | 0.0787 | 0.8726 | 0.4083 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLh4QTa6iSUXxr4Cx8CYwhuZ14i1rY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 314387 |
| Current Blanace Percentile | Top 4.4 % |
| Maximum Balance (BTC) | 0.3119 |
| Maximum Balance Rank | 211689 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 553280 (12/10/2018 15:20) |
| Last Seen Block | 627712 (04/26/2020 13:20) |
| Account Age (Blocks) | 228416 |
| Account Age Rank | 3435420 |
| Account Age Percentile | Top 48.5 % |
| Deposits From External Accounts (BTC) | 1.2023 |
| Deposits From External Accounts Rank | 120472 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0787 |
| Deposits From BitMEX Accounts Rank | 390886 |
| Deposits From BitMEX Accounts Percentile | Top 5.5 % |
| Withdrawls To External Accounts (BTC) | 0.8726 |
| Withdrawls To External Accounts Rank | 79513 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4083 |
| Withdrawls To BitMEX Accounts Rank | 543432 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.7 % |
| Number of Deposits from External Accounts | 42 |
| Number of Deposits from External Accounts Rank | 70375 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 8 |
| Number of Deposits from BitMEX Accounts Rank | 21466 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to External Accounts | 27 |
| Number of Withdrawls to External Accounts Rank | 21135 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 479893 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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