3BMEXXLcjCbnS3oHboWFqnmFVgYUShUEH63BMEXXLcjCbnS3oHboWFqnmFVgYUShUEH6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXLcjCbnS3oHboWFqnmFVgYUShUEH6 | -1 (1) | 0.0000 | 0.0969 | 0.6743 | 0.0000 | 0.5395 | 0.1348 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXLcjCbnS3oHboWFqnmFVgYUShUEH6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4074045 |
| Current Blanace Percentile | Top 56.3 % |
| Maximum Balance (BTC) | 0.0969 |
| Maximum Balance Rank | 363065 |
| Maximum Balance Percentile | Top 5.0 % |
| First Seen Block | 572921 (04/23/2019 20:22) |
| Last Seen Block | 651030 (10/03/2020 04:21) |
| Account Age (Blocks) | 295805 |
| Account Age Rank | 4041505 |
| Account Age Percentile | Top 55.8 % |
| Deposits From External Accounts (BTC) | 0.6743 |
| Deposits From External Accounts Rank | 169814 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 966751 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.5395 |
| Withdrawls To External Accounts Rank | 101313 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1348 |
| Withdrawls To BitMEX Accounts Rank | 975902 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.5 % |
| Number of Deposits from External Accounts | 82 |
| Number of Deposits from External Accounts Rank | 44206 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 862110 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 48 |
| Number of Withdrawls to External Accounts Rank | 10070 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 386817 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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