3BMEXUpKEGHo7EZc6hi7HYfhozi6ESs3TA3BMEXUpKEGHo7EZc6hi7HYfhozi6ESs3TA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUpKEGHo7EZc6hi7HYfhozi6ESs3TA | -1 (1) | 0.0000 | 0.4430 | 4.1353 | 0.0000 | 1.3971 | 2.7382 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUpKEGHo7EZc6hi7HYfhozi6ESs3TA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3888959 |
| Current Blanace Percentile | Top 53.7 % |
| Maximum Balance (BTC) | 0.4430 |
| Maximum Balance Rank | 179945 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 567539 (03/17/2019 18:47) |
| Last Seen Block | 638476 (07/09/2020 15:27) |
| Account Age (Blocks) | 301187 |
| Account Age Rank | 3856961 |
| Account Age Percentile | Top 53.3 % |
| Deposits From External Accounts (BTC) | 4.1353 |
| Deposits From External Accounts Rank | 52786 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 866681 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 1.3971 |
| Withdrawls To External Accounts Rank | 60296 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.7382 |
| Withdrawls To BitMEX Accounts Rank | 140097 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 100 |
| Number of Deposits from External Accounts Rank | 37066 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 856023 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 46 |
| Number of Withdrawls to External Accounts Rank | 10672 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 22 |
| Number of Withdrawls to BitMEX Accounts Rank | 60994 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.8 % |
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