3BMEXWXrZmGtvwxYpyKPJk4MDJfLSJT2pB3BMEXWXrZmGtvwxYpyKPJk4MDJfLSJT2pB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWXrZmGtvwxYpyKPJk4MDJfLSJT2pB | -1 (1) | 0.0000 | 0.4033 | 1.5064 | 0.1410 | 0.9657 | 0.6816 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWXrZmGtvwxYpyKPJk4MDJfLSJT2pB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2218822 |
| Current Blanace Percentile | Top 30.7 % |
| Maximum Balance (BTC) | 0.4033 |
| Maximum Balance Rank | 188194 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 521893 (05/09/2018 10:42) |
| Last Seen Block | 648416 (09/15/2020 13:27) |
| Account Age (Blocks) | 343690 |
| Account Age Rank | 2180153 |
| Account Age Percentile | Top 30.1 % |
| Deposits From External Accounts (BTC) | 1.5064 |
| Deposits From External Accounts Rank | 106015 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.1410 |
| Deposits From BitMEX Accounts Rank | 310453 |
| Deposits From BitMEX Accounts Percentile | Top 4.3 % |
| Withdrawls To External Accounts (BTC) | 0.9657 |
| Withdrawls To External Accounts Rank | 76266 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6816 |
| Withdrawls To BitMEX Accounts Rank | 400442 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.5 % |
| Number of Deposits from External Accounts | 43 |
| Number of Deposits from External Accounts Rank | 69457 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 64042 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 25 |
| Number of Withdrawls to External Accounts Rank | 25161 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 483293 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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