3BMEXXpSjj4ZnHUrGveHY31mCM9VfKtPbk3BMEXXpSjj4ZnHUrGveHY31mCM9VfKtPbk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXpSjj4ZnHUrGveHY31mCM9VfKtPbk | -1 (1) | 0.0000 | 0.6624 | 1.4507 | 0.0000 | 1.1591 | 0.2915 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXpSjj4ZnHUrGveHY31mCM9VfKtPbk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3598051 |
| Current Blanace Percentile | Top 49.7 % |
| Maximum Balance (BTC) | 0.6624 |
| Maximum Balance Rank | 141482 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 556702 (01/02/2019 15:00) |
| Last Seen Block | 643746 (08/14/2020 22:10) |
| Account Age (Blocks) | 308881 |
| Account Age Rank | 3561458 |
| Account Age Percentile | Top 49.2 % |
| Deposits From External Accounts (BTC) | 1.4507 |
| Deposits From External Accounts Rank | 108828 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 913237 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 1.1591 |
| Withdrawls To External Accounts Rank | 66761 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2915 |
| Withdrawls To BitMEX Accounts Rank | 658712 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.1 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 245850 |
| Number of Deposits from External Accounts Percentile | Top 3.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1036835 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.3 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 154418 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1210887 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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