3BMEXXz4dMbFAbN5u1Wf4vmgJZJATx1YXu3BMEXXz4dMbFAbN5u1Wf4vmgJZJATx1YXu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXz4dMbFAbN5u1Wf4vmgJZJATx1YXu | -1 (1) | 0.0000 | 0.7114 | 3.1419 | 0.1158 | 1.4115 | 1.8462 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXz4dMbFAbN5u1Wf4vmgJZJATx1YXu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2238411 |
| Current Blanace Percentile | Top 30.9 % |
| Maximum Balance (BTC) | 0.7114 |
| Maximum Balance Rank | 136028 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 522221 (05/11/2018 16:58) |
| Last Seen Block | 625299 (04/10/2020 14:33) |
| Account Age (Blocks) | 346505 |
| Account Age Rank | 2199647 |
| Account Age Percentile | Top 30.4 % |
| Deposits From External Accounts (BTC) | 3.1419 |
| Deposits From External Accounts Rank | 64291 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.1158 |
| Deposits From BitMEX Accounts Rank | 332244 |
| Deposits From BitMEX Accounts Percentile | Top 4.6 % |
| Withdrawls To External Accounts (BTC) | 1.4115 |
| Withdrawls To External Accounts Rank | 59864 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.8462 |
| Withdrawls To BitMEX Accounts Rank | 193057 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.7 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 110295 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 64630 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 45668 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 389465 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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