3BMEXS3JNNJGQfvCyDmw35p61bmYN96fow3BMEXS3JNNJGQfvCyDmw35p61bmYN96fow| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXS3JNNJGQfvCyDmw35p61bmYN96fow | -1 (1) | 0.0000 | 0.3538 | 0.4583 | 0.0000 | 0.0002 | 0.4581 |
| Statistic | Value |
|---|---|
| Address | 3BMEXS3JNNJGQfvCyDmw35p61bmYN96fow |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4911772 |
| Current Blanace Percentile | Top 68.0 % |
| Maximum Balance (BTC) | 0.3538 |
| Maximum Balance Rank | 200804 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 590501 (08/17/2019 08:58) |
| Last Seen Block | 627011 (04/21/2020 13:35) |
| Account Age (Blocks) | 263856 |
| Account Age Rank | 4885420 |
| Account Age Percentile | Top 67.6 % |
| Deposits From External Accounts (BTC) | 0.4583 |
| Deposits From External Accounts Rank | 205248 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 992840 |
| Deposits From BitMEX Accounts Percentile | Top 13.7 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 459539 |
| Withdrawls To External Accounts Percentile | Top 6.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4581 |
| Withdrawls To BitMEX Accounts Rank | 516974 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.2 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 360653 |
| Number of Deposits from External Accounts Percentile | Top 5.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1136922 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.7 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 370198 |
| Number of Withdrawls to External Accounts Percentile | Top 5.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1260525 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.4 % |
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