3BMEXWBrLWFPncu8xFrTrH14r7Mas3eqbM3BMEXWBrLWFPncu8xFrTrH14r7Mas3eqbM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWBrLWFPncu8xFrTrH14r7Mas3eqbM | -1 (1) | 0.0000 | 0.4013 | 1.3839 | 0.1253 | 0.1365 | 1.3727 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWBrLWFPncu8xFrTrH14r7Mas3eqbM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4702588 |
| Current Blanace Percentile | Top 64.9 % |
| Maximum Balance (BTC) | 0.4013 |
| Maximum Balance Rank | 188721 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 584670 (07/09/2019 14:58) |
| Last Seen Block | 619110 (02/26/2020 19:23) |
| Account Age (Blocks) | 284056 |
| Account Age Rank | 4670601 |
| Account Age Percentile | Top 64.5 % |
| Deposits From External Accounts (BTC) | 1.3839 |
| Deposits From External Accounts Rank | 111859 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.1253 |
| Deposits From BitMEX Accounts Rank | 322912 |
| Deposits From BitMEX Accounts Percentile | Top 4.5 % |
| Withdrawls To External Accounts (BTC) | 0.1365 |
| Withdrawls To External Accounts Rank | 178119 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3727 |
| Withdrawls To BitMEX Accounts Rank | 235334 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.3 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 107055 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 190608 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 54443 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 267058 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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