3BMEXYMFeJv4qu5oicJcGCb4n2eGjZfxaV3BMEXYMFeJv4qu5oicJcGCb4n2eGjZfxaV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYMFeJv4qu5oicJcGCb4n2eGjZfxaV | -1 (1) | 0.0000 | 0.4330 | 1.0280 | 0.0000 | 0.2020 | 0.8260 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYMFeJv4qu5oicJcGCb4n2eGjZfxaV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4106904 |
| Current Blanace Percentile | Top 56.7 % |
| Maximum Balance (BTC) | 0.4330 |
| Maximum Balance Rank | 181743 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 573926 (04/30/2019 12:57) |
| Last Seen Block | 626555 (04/18/2020 14:33) |
| Account Age (Blocks) | 291657 |
| Account Age Rank | 4074220 |
| Account Age Percentile | Top 56.3 % |
| Deposits From External Accounts (BTC) | 1.0280 |
| Deposits From External Accounts Rank | 132916 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 933934 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.2020 |
| Withdrawls To External Accounts Rank | 155006 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8260 |
| Withdrawls To BitMEX Accounts Rank | 357675 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.9 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 210602 |
| Number of Deposits from External Accounts Percentile | Top 2.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1005311 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.9 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 132122 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 491029 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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