3BMEXX2aFuJmr9af5fHBjQrHmgKmE5eQEj3BMEXX2aFuJmr9af5fHBjQrHmgKmE5eQEj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXX2aFuJmr9af5fHBjQrHmgKmE5eQEj | -1 (1) | 0.0000 | 0.7995 | 1.0517 | 0.0000 | 0.3931 | 0.6585 |
| Statistic | Value |
|---|---|
| Address | 3BMEXX2aFuJmr9af5fHBjQrHmgKmE5eQEj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3679308 |
| Current Blanace Percentile | Top 50.8 % |
| Maximum Balance (BTC) | 0.7995 |
| Maximum Balance Rank | 128257 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 559360 (01/20/2019 18:46) |
| Last Seen Block | 645707 (08/28/2020 14:32) |
| Account Age (Blocks) | 306223 |
| Account Age Rank | 3643743 |
| Account Age Percentile | Top 50.3 % |
| Deposits From External Accounts (BTC) | 1.0517 |
| Deposits From External Accounts Rank | 131112 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 932396 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.3931 |
| Withdrawls To External Accounts Rank | 118922 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6585 |
| Withdrawls To BitMEX Accounts Rank | 407774 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.6 % |
| Number of Deposits from External Accounts | 31 |
| Number of Deposits from External Accounts Rank | 88817 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 898959 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 207038 |
| Number of Withdrawls to External Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1218335 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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