3BMEXYiJwCdE2Gkz7vUhGKmCwrwpjT54VA3BMEXYiJwCdE2Gkz7vUhGKmCwrwpjT54VA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYiJwCdE2Gkz7vUhGKmCwrwpjT54VA | -1 (1) | 0.0000 | 0.1775 | 0.7801 | 0.0000 | 0.2992 | 0.4809 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYiJwCdE2Gkz7vUhGKmCwrwpjT54VA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4214517 |
| Current Blanace Percentile | Top 58.2 % |
| Maximum Balance (BTC) | 0.1775 |
| Maximum Balance Rank | 280153 |
| Maximum Balance Percentile | Top 3.9 % |
| First Seen Block | 575919 (05/13/2019 23:04) |
| Last Seen Block | 612516 (01/12/2020 13:41) |
| Account Age (Blocks) | 289664 |
| Account Age Rank | 4178884 |
| Account Age Percentile | Top 57.7 % |
| Deposits From External Accounts (BTC) | 0.7801 |
| Deposits From External Accounts Rank | 158566 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 956394 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.2992 |
| Withdrawls To External Accounts Rank | 134024 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4809 |
| Withdrawls To BitMEX Accounts Rank | 504185 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.0 % |
| Number of Deposits from External Accounts | 35 |
| Number of Deposits from External Accounts Rank | 81169 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 892495 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 67683 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 624639 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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