3BMEXM4UKsznKBL3BXqiuGVCioMaKcDTjk3BMEXM4UKsznKBL3BXqiuGVCioMaKcDTjk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXM4UKsznKBL3BXqiuGVCioMaKcDTjk | -1 (1) | 0.0000 | 0.2620 | 0.6072 | 0.0000 | 0.1661 | 0.4411 |
| Statistic | Value |
|---|---|
| Address | 3BMEXM4UKsznKBL3BXqiuGVCioMaKcDTjk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4874130 |
| Current Blanace Percentile | Top 67.4 % |
| Maximum Balance (BTC) | 0.2620 |
| Maximum Balance Rank | 231974 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 589401 (08/09/2019 23:44) |
| Last Seen Block | 650924 (10/02/2020 13:13) |
| Account Age (Blocks) | 264956 |
| Account Age Rank | 4847266 |
| Account Age Percentile | Top 67.1 % |
| Deposits From External Accounts (BTC) | 0.6072 |
| Deposits From External Accounts Rank | 177936 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 968547 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.1661 |
| Withdrawls To External Accounts Rank | 166769 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4411 |
| Withdrawls To BitMEX Accounts Rank | 527130 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.3 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 175489 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 969222 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 78819 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 488127 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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