3BMEXXvg7CMpxdeUPBCpJN5sjKmeQi9u6B3BMEXXvg7CMpxdeUPBCpJN5sjKmeQi9u6B| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXvg7CMpxdeUPBCpJN5sjKmeQi9u6B | -1 (1) | 0.0000 | 0.4860 | 1.4241 | 0.0000 | 0.6717 | 0.7523 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXvg7CMpxdeUPBCpJN5sjKmeQi9u6B |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2357347 |
| Current Blanace Percentile | Top 32.6 % |
| Maximum Balance (BTC) | 0.4860 |
| Maximum Balance Rank | 172244 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 525065 (05/30/2018 07:02) |
| Last Seen Block | 612674 (01/13/2020 13:31) |
| Account Age (Blocks) | 343661 |
| Account Age Rank | 2317016 |
| Account Age Percentile | Top 32.0 % |
| Deposits From External Accounts (BTC) | 1.4241 |
| Deposits From External Accounts Rank | 109969 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 914741 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 0.6717 |
| Withdrawls To External Accounts Rank | 91355 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7523 |
| Withdrawls To BitMEX Accounts Rank | 377740 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.2 % |
| Number of Deposits from External Accounts | 79 |
| Number of Deposits from External Accounts Rank | 45258 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 862978 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 60695 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 833278 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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