3BMEXUJzjNW85qsYAPfjMEq7FtpdEsKwUz3BMEXUJzjNW85qsYAPfjMEq7FtpdEsKwUz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUJzjNW85qsYAPfjMEq7FtpdEsKwUz | -1 (1) | 0.0000 | 0.4395 | 2.3787 | 0.0000 | 0.5932 | 1.7855 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUJzjNW85qsYAPfjMEq7FtpdEsKwUz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3845961 |
| Current Blanace Percentile | Top 53.1 % |
| Maximum Balance (BTC) | 0.4395 |
| Maximum Balance Rank | 180631 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 565804 (03/05/2019 18:46) |
| Last Seen Block | 645604 (08/27/2020 22:27) |
| Account Age (Blocks) | 302922 |
| Account Age Rank | 3813092 |
| Account Age Percentile | Top 52.7 % |
| Deposits From External Accounts (BTC) | 2.3787 |
| Deposits From External Accounts Rank | 78660 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 888154 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 0.5932 |
| Withdrawls To External Accounts Rank | 97106 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.7855 |
| Withdrawls To BitMEX Accounts Rank | 197269 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.7 % |
| Number of Deposits from External Accounts | 27 |
| Number of Deposits from External Accounts Rank | 98059 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 907330 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 44355 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 226230 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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