3BMEXWCBPb3BZeJ5sxX39kmX6enS7KADuA3BMEXWCBPb3BZeJ5sxX39kmX6enS7KADuA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWCBPb3BZeJ5sxX39kmX6enS7KADuA | -1 (1) | 0.0000 | 0.7611 | 1.3343 | 0.0000 | 0.9588 | 0.3755 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWCBPb3BZeJ5sxX39kmX6enS7KADuA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3193360 |
| Current Blanace Percentile | Top 44.2 % |
| Maximum Balance (BTC) | 0.7611 |
| Maximum Balance Rank | 131368 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 546495 (10/20/2018 00:46) |
| Last Seen Block | 637403 (07/02/2020 22:34) |
| Account Age (Blocks) | 307862 |
| Account Age Rank | 3151431 |
| Account Age Percentile | Top 43.6 % |
| Deposits From External Accounts (BTC) | 1.3343 |
| Deposits From External Accounts Rank | 113955 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 912834 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 0.9588 |
| Withdrawls To External Accounts Rank | 76473 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3755 |
| Withdrawls To BitMEX Accounts Rank | 574622 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.0 % |
| Number of Deposits from External Accounts | 28 |
| Number of Deposits from External Accounts Rank | 96099 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 900329 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 107217 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1195178 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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