3BMEXW1LVaxfUs3xQBPmG4FkCimUfzkfEC3BMEXW1LVaxfUs3xQBPmG4FkCimUfzkfEC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXW1LVaxfUs3xQBPmG4FkCimUfzkfEC | -1 (1) | 0.0000 | 0.2960 | 0.9131 | 0.0000 | 0.2395 | 0.6736 |
| Statistic | Value |
|---|---|
| Address | 3BMEXW1LVaxfUs3xQBPmG4FkCimUfzkfEC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4911230 |
| Current Blanace Percentile | Top 67.8 % |
| Maximum Balance (BTC) | 0.2960 |
| Maximum Balance Rank | 220574 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 590463 (08/17/2019 02:27) |
| Last Seen Block | 651030 (10/03/2020 04:21) |
| Account Age (Blocks) | 278263 |
| Account Age Rank | 4884796 |
| Account Age Percentile | Top 67.5 % |
| Deposits From External Accounts (BTC) | 0.9131 |
| Deposits From External Accounts Rank | 146672 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 946661 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.2395 |
| Withdrawls To External Accounts Rank | 145917 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6736 |
| Withdrawls To BitMEX Accounts Rank | 402986 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.6 % |
| Number of Deposits from External Accounts | 43 |
| Number of Deposits from External Accounts Rank | 69466 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 883204 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 28 |
| Number of Withdrawls to External Accounts Rank | 22158 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 265820 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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