3BMEXU4W6dDhR9vudYxrvQLcZiiBQZVYhG3BMEXU4W6dDhR9vudYxrvQLcZiiBQZVYhG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXU4W6dDhR9vudYxrvQLcZiiBQZVYhG | -1 (1) | 0.0000 | 0.4813 | 0.7209 | 0.0000 | 0.2362 | 0.4847 |
| Statistic | Value |
|---|---|
| Address | 3BMEXU4W6dDhR9vudYxrvQLcZiiBQZVYhG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4866262 |
| Current Blanace Percentile | Top 67.2 % |
| Maximum Balance (BTC) | 0.4813 |
| Maximum Balance Rank | 173027 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 589163 (08/08/2019 10:16) |
| Last Seen Block | 636149 (06/24/2020 14:34) |
| Account Age (Blocks) | 279563 |
| Account Age Rank | 4838991 |
| Account Age Percentile | Top 66.8 % |
| Deposits From External Accounts (BTC) | 0.7209 |
| Deposits From External Accounts Rank | 164400 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 962023 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.2362 |
| Withdrawls To External Accounts Rank | 146503 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4847 |
| Withdrawls To BitMEX Accounts Rank | 502249 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.9 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 289396 |
| Number of Deposits from External Accounts Percentile | Top 4.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1076847 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.9 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 192043 |
| Number of Withdrawls to External Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 853409 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.8 % |
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