3BMEXXCsWJ24ovFhBjegfyoFsJp9bkbXWQ3BMEXXCsWJ24ovFhBjegfyoFsJp9bkbXWQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXCsWJ24ovFhBjegfyoFsJp9bkbXWQ | -1 (1) | 0.0000 | 0.1191 | 0.4276 | 0.0000 | 0.1419 | 0.2858 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXCsWJ24ovFhBjegfyoFsJp9bkbXWQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5412241 |
| Current Blanace Percentile | Top 76.4 % |
| Maximum Balance (BTC) | 0.1191 |
| Maximum Balance Rank | 325454 |
| Maximum Balance Percentile | Top 4.6 % |
| First Seen Block | 605389 (11/25/2019 22:00) |
| Last Seen Block | 650596 (09/30/2020 02:52) |
| Account Age (Blocks) | 176307 |
| Account Age Rank | 5307581 |
| Account Age Percentile | Top 74.9 % |
| Deposits From External Accounts (BTC) | 0.4276 |
| Deposits From External Accounts Rank | 210384 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 947254 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.1419 |
| Withdrawls To External Accounts Rank | 174441 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2858 |
| Withdrawls To BitMEX Accounts Rank | 660727 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.3 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 158278 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 903927 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 72650 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 827938 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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